LUXURYTRAVEL.COM UK LIMITED
Company is dissolved
General Information
NAME
LUXURYTRAVEL.COM UK LIMITED
COMPANY NUMBER
03934404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/03/2000
28/02/2008
HALF-PRICE LUXURY.COM LIMITED
View all previous names
LONDON
WC1B 4DA
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMOND INTERFIN LTD | N/A | N/A |
| LUXURYTRAVEL.COM UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Veronique Robin-Amour (926961452) Appointed |
| 24/01/2023 | New Board Member Abigail Jill Hunt (926966102) Appointed |
| 15/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURYTRAVEL.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURYTRAVEL.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURYTRAVEL.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 234 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Veronique Robin-Amour (926961452) Appointed |
| 24/01/2023 | New Board Member Abigail Jill Hunt (926966102) Appointed |
| 15/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Abigail Hunt (926966102) Appointed |
| 14/05/2020 | Martin O'Grady (914937796) has left the board |
| 14/05/2020 | New Board Member Veronique Robin-Amour (926961452) Appointed |
| 16/10/2019 | New Accounts filed |
| 09/08/2019 | Richard Levine (918184802) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 23/06/2014 | Martin O' Grady (914064872) has left the board |
| 23/06/2014 | New Board Member Martin O'Grady (914937796) Appointed |
| 28/03/2014 | New Annual Return filed |
| 08/10/2013 | David Christopher Williams (913020786) has left the board |
| 08/10/2013 | New Board Member Richard Levine (918184802) Appointed |
| 08/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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