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Luxury Travel Solutions Limited

Luxury Travel Solutions Limited is a dissolved company incorporated on 20 August 2009 with the registered office located in London, Greater London. Luxury Travel Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06996735
Private limited company
Age
16 years
Incorporated 20 August 2009
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
Learn more about Luxury Travel Solutions Limited
Contact
Address
227 Shepherds Bush Road
Hammersmith
London
W6 7AS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Frances Patricia Geoghegan
Director • Irish • Lives in England • Born in Mar 1966
Gerard Jean Marie Bayol
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Africa Travel Centre Limited
Frances Patricia Geoghegan is a mutual person.
Active
Cleveland Collection Ltd
Frances Patricia Geoghegan is a mutual person.
Active
Healing Holidays Limited
Frances Patricia Geoghegan is a mutual person.
Active
Spa Concierge Limited
Frances Patricia Geoghegan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 29 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 22 Apr 2016
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 22 May 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 20 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 29 Jul 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 22 Apr 2016
Annual return made up to 20 August 2015 with full list of shareholders
Submitted on 8 Sep 2015
Accounts for a dormant company made up to 31 August 2014
Submitted on 22 May 2015
Annual return made up to 20 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 7 May 2014
Registered office address changed from New Premier House 3Rd Floor Southampton Row London WC1B 5AL United Kingdom on 23 December 2013
Submitted on 23 Dec 2013
Annual return made up to 20 August 2013 with full list of shareholders
Submitted on 20 Aug 2013
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Repayment History
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