LUXURY BUSINESS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

06683374

Incorporation date

27/08/2008

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

10/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

02/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-28

View PDF (16 pages)

17/10/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

20/03/2011

Termination of appointment of Viktor Podivinsky as a director

View PDF (1 pages)

21/02/2011

Director's details changed for Zdenek Horky on 2010-08-31

View PDF (2 pages)

21/02/2011

Director's details changed for Viktor Podivinsky on 2010-08-31

View PDF (2 pages)

20/02/2011

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

12/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

12/01/2011

Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom on 2011-01-13

View PDF (2 pages)

05/12/2010

Statement of capital on 2010-12-06

View PDF (4 pages)

21/11/2010

Miscellaneous

View PDF (2 pages)

16/11/2010

Statement by Directors

View PDF (1 pages)

16/11/2010

Solvency Statement dated 28/10/10

View PDF (1 pages)

16/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Statement of company's objects

View PDF (2 pages)

16/11/2010

Resolutions

View PDF (25 pages)

14/07/2010

Appointment of Viktor Podivinsky as a director

View PDF (3 pages)

05/07/2010

Miscellaneous

View PDF (2 pages)

15/06/2010

Termination of appointment of Marie Danisova as a director

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

25/03/2010

Director's details changed for Zdenek Horky on 2009-08-01

View PDF (1 pages)

16/03/2010

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

07/02/2010

Miscellaneous

View PDF (2 pages)

14/01/2010

Appointment of Marie Danisova as a director

View PDF (3 pages)

29/11/2009

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

24/11/2009

Certificate of change of name

View PDF (2 pages)

24/11/2009

Change of name notice

View PDF (2 pages)

06/10/2009

Resolutions

View PDF (1 pages)

29/01/2009

Ad 30/01/09 gbp si 9999000@1=9999000 gbp ic 1000/10000000

View PDF (1 pages)

19/01/2009

Gbp nc 1000/10000000 20/01/09

View PDF (2 pages)

25/09/2008

Appointment Terminated Secretary zdenek horky

View PDF (1 pages)

25/09/2008

Director appointed zdenek horky

View PDF (1 pages)

25/09/2008

Secretary appointed zdenek horky

View PDF (1 pages)

25/09/2008

Appointment Terminated Director zdenek horky

View PDF (1 pages)

27/08/2008

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUXURY BUSINESS HOLDING LIMITED

LUXURY BUSINESS HOLDING LIMITED is an(a) Dissolved company incorporated on 27/08/2008 with the registered office located at Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY BUSINESS HOLDING LIMITED?

LUXURY BUSINESS HOLDING LIMITED is currently Dissolved. It was registered on 27/08/2008 and dissolved on 10/12/2012.

Where is LUXURY BUSINESS HOLDING LIMITED located?

LUXURY BUSINESS HOLDING LIMITED is registered at Quadrant House Floor 6 4, Thomas More Square, London E1W 1YW.

What is the latest filing for LUXURY BUSINESS HOLDING LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.