HAVAS LUXE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03362015

Incorporation date

29/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2024

Application to strike the company off the register

View PDF (1 pages)

15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Solvency Statement dated 08/02/24

View PDF (1 pages)

15/02/2024

Statement by Directors

View PDF (1 pages)

15/02/2024

Statement of capital on 2024-02-15

View PDF (5 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Allan John Ross on 2020-12-04

View PDF (2 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 2013-02-20

View PDF (1 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

18/09/2012

Termination of appointment of Katherine Robertson as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of Frank Mangano as a director

View PDF (1 pages)

18/09/2012

Termination of appointment of David Jones as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for David Jones on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Frank Mangano on 2009-10-01

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

06/03/2008

Director appointed frank mangano

View PDF (2 pages)

05/03/2008

Appointment terminated director neil silverzweig

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (4 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

17/06/2005

Ad 11/05/05--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/06/2005

Nc inc already adjusted 11/05/05

View PDF (1 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2005

Nc inc already adjusted 11/05/05

View PDF (1 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (1 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

25/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

19/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

03/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

30/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

20/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

07/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

14/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2000

Withdrawal of application for striking off

View PDF (1 pages)

22/08/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2000

Application for striking-off

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

29/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

17/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (3 pages)

23/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

23/12/1999

Accounting reference date shortened from 31/10/99 to 30/04/99

View PDF (0 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Registered office changed on 20/12/99 from: 755 fulham road london SW6 5UU

View PDF (1 pages)

06/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

17/02/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

13/07/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

10/06/1998

New director appointed

View PDF (4 pages)

10/06/1998

New secretary appointed;new director appointed

View PDF (0 pages)

27/04/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

27/04/1998

Accounting reference date shortened from 30/04/98 to 31/10/97

View PDF (1 pages)

29/04/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcarthur, Anna Louise Liberty	Director	31/08/2020 - Present	55
Mangano, Frank	Director	19/02/2008 - 16/09/2012	2
Andrews, Leighton Russell	Secretary	26/05/1998 - 29/04/1999	-
Mcarthur, Anna Louise Liberty	Secretary	31/10/2018 - 20/09/2020	-
Pokora, Lauren Aime	Secretary	20/09/2020 - Present	-

Persons with Significant Control

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Description

About HAVAS LUXE LONDON LIMITED

HAVAS LUXE LONDON LIMITED is an(a) Dissolved company incorporated on 29/04/1997 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAS LUXE LONDON LIMITED?

HAVAS LUXE LONDON LIMITED is currently Dissolved. It was registered on 29/04/1997 and dissolved on 25/06/2024.

Where is HAVAS LUXE LONDON LIMITED located?

HAVAS LUXE LONDON LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS LUXE LONDON LIMITED do?

HAVAS LUXE LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVAS LUXE LONDON LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.