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Luxurytravel.Com UK Limited

Luxurytravel.Com UK Limited is a dissolved company incorporated on 28 February 2000 with the registered office located in London, Greater London. Luxurytravel.Com UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03934404
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4b Victoria House
Bloomsbury Square
London
WC1B 4DA
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1971
Director • Solicitor • British • Lives in England • Born in Aug 1974
Palladio Overseas Holding Limited
PSC
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Mutual Companies
Island Hotel (Madeira) Limited
Abigail Jill Hunt is a mutual person.
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Belmond Limited
Veronique Robin-Amour is a mutual person.
Active
The Great Scottish & Western Railway Company Limited
Veronique Robin-Amour is a mutual person.
Active
75 Sloane Street Services Limited
Veronique Robin-Amour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£43K
Decreased by £2K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296K
Decreased by £2K (-1%)
Total Liabilities
-£5K
Increased by £3K (+150%)
Net Assets
£291K
Decreased by £5K (-2%)
Debt Ratio (%)
2%
Increased by 1.02% (+152%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 10 Nov 2021
Small Accounts Submitted
3 Years Ago on 11 Oct 2021
Registered Address Changed
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Small Accounts Submitted
4 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Belmond Interfin Limited (PSC) Resigned
6 Years Ago on 17 Apr 2019
Palladio Overseas Holding Limited (PSC) Appointed
6 Years Ago on 17 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 10 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 11 Oct 2021
Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
Submitted on 1 Oct 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 18 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 6 Oct 2020
Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019
Submitted on 10 Jun 2020
Cessation of Belmond Interfin Limited as a person with significant control on 17 April 2019
Submitted on 10 Jun 2020
Appointment of Mrs Abigail Hunt as a director on 31 December 2019
Submitted on 13 May 2020
Repayment History
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