Luxury House (London) Limited
Company Profile
dissolved
UnknownLuxury House (london) Limited
07015445•Private Limited With Share Capital
C/O Abbey Taylor Limited, Unit 6, 12 O'Clock Court, Sheffield, S47WW
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Incorporated
10/09/2009
Company Age
16 years
Directors
0
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Luxury House (london) Limited (07015445) is a private limited with share capital incorporated on 10/09/2009 (16 years old) and registered in sheffield, S47WW. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 10/09/2009
S47WW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-09-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:18-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Termination Secretary Company With Name
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2010
Change Of Name Notice
Category:Change Of Name
Date:25-01-2010
Incorporation Company
Category:Incorporation
Date:10-09-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date30/04/2018
Latest Accounts30/06/2017
Trading Addresses
293 Brompton Road, London, SW32DZ
C/O Abbey Taylor Limited, Unit 6, 12 O'Clock Court, Sheffield, S4 7Ww, S47WWRegistered
Contact
C/O Abbey Taylor Limited, Unit 6, 12 O'Clock Court, Sheffield, S47WW