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LUXURYTRAVEL.COM UK LIMITED - 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
Company Information
- Company registration number
- 03934404
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4b Victoria House
- Bloomsbury Square
- London
- WC1B 4DA
- England 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England UK
Management
- Managing Directors
- HUNT, Abigail
- ROBIN-AMOUR, Veronique
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Dissolved on
- 2022-02-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Palladio Overseas Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALF-PRICE LUXURY.COM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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LUXURYTRAVEL.COM UK LIMITED Company Description
- LUXURYTRAVEL.COM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03934404. Its current trading status is "closed". It was registered 2000-02-28. It was previously called HALF-PRICE LUXURY.COM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 4B Victoria House .
Get LUXURYTRAVEL.COM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxurytravel.com Uk Limited - 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
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https://www.kompany.co.uk/p/uk/03934404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03934404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03934404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-14) - CS01
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accounts-with-accounts-type-small (2017-07-25) - AA
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
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keyboard_arrow_right 2014
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resolution (2014-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-08-28) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 288b
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accounts-with-accounts-type-dormant (2003-10-03) - AA
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keyboard_arrow_right 2000
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-09) - 287
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legacy (2000-03-07) - 288b
