LUXURY SUITES LTD

Key Data

Status

Dissolved

Company No.

06870697

Incorporation date

05/04/2009

Size

Total Exemption Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2009)

11/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

24/11/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

28/10/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

23/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

20/02/2018

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (15 pages)

22/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/11/2016

Registered office address changed from 95 Wilton Road, Suite 101 London SW1V 1BZ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2016-11-04

View PDF (2 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/10/2016

Statement of affairs with form 4.19

View PDF (29 pages)

16/10/2016

Resolutions

View PDF (1 pages)

13/09/2016

Satisfaction of charge 068706970003 in full

View PDF (1 pages)

13/09/2016

Satisfaction of charge 068706970004 in full

View PDF (1 pages)

03/07/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

03/07/2016

Termination of appointment of Ian Stuart Daniels as a director on 2016-04-29

View PDF (1 pages)

28/04/2016

Termination of appointment of Ian Stuart Daniels as a director on 2016-04-29

View PDF (1 pages)

17/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/01/2016

Resolutions

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

31/05/2015

Registered office address changed from Suite 101 95 Wilton Road London SW1V 1BZ United Kingdom to 95 Wilton Road, Suite 101 London SW1V 1BZ on 2015-06-01

View PDF (1 pages)

28/05/2015

Director's details changed for Mr Derek James Gallimore on 2014-10-01

View PDF (2 pages)

28/05/2015

Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Suite 101 95 Wilton Road London SW1V 1BZ on 2015-05-29

View PDF (1 pages)

15/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

10/04/2014

Registration of charge 068706970003

View PDF (53 pages)

10/04/2014

Registration of charge 068706970004

View PDF (130 pages)

07/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

10/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

05/11/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

05/11/2013

Amended accounts made up to 2011-03-31

View PDF (5 pages)

28/07/2013

Appointment of Mr Ian Stuart Daniels as a director

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

28/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

26/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mr Derek James Gallimore on 2010-01-01

View PDF (2 pages)

06/05/2010

Registered office address changed from Tax Assist Accountants 64 Southwark Bridge Road Southwark London SE1 0AS United Kingdom on 2010-05-07

View PDF (1 pages)

03/01/2010

Termination of appointment of Matthew Sherlock as a director

View PDF (1 pages)

03/12/2009

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

28/09/2009

Director appointed mr matthew sherlock

View PDF (1 pages)

05/04/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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 SUITES LTD

LUXURY SUITES LTD is an(a) Dissolved company incorporated on 05/04/2009 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. 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 SUITES LTD?

LUXURY SUITES LTD is currently Dissolved. It was registered on 05/04/2009 and dissolved on 11/03/2021.

Where is LUXURY SUITES LTD located?

LUXURY SUITES LTD is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does LUXURY SUITES LTD do?

LUXURY SUITES LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for LUXURY SUITES LTD?

The latest filing was on 11/03/2021: Final Gazette dissolved following liquidation.