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Home > England & Wales Companies > LONDON LIMOUSINES LIMITED
Company Information for

LONDON LIMOUSINES LIMITED

SAVOY CIRCUS, LONDON, W3,
Company Registration Number
03685880
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About London Limousines Ltd
LONDON LIMOUSINES LIMITED was founded on 1998-12-18 and had its registered office in Savoy Circus. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
LONDON LIMOUSINES LIMITED
 
Legal Registered Office
SAVOY CIRCUS
LONDON
 
Previous Names
TURNER BUTLER LIMITED20/08/2012
TURNER BUSINESS SALES LIMITED04/03/2003
Filing Information
Company Number 03685880
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 22:46:47
Primary Source:Companies House
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Companies with same name LONDON LIMOUSINES LIMITED
The following companies were found which have the same name as LONDON LIMOUSINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON LIMOUSINES, LTD. 515 MADISON AVENUE SUITE 1128 NEW YORK NEW YORK 10022 Active Company formed on the 1959-10-28
LONDON LIMOUSINES USA, INC. 2255 SW 32ND AVE MIAMI FL 33145 Inactive Company formed on the 1988-10-17
LONDON LIMOUSINES INC Georgia Unknown
LONDON LIMOUSINES LIMITED INCORPORATED New Jersey Unknown
LONDON LIMOUSINES LIMITED California Unknown
LONDON LIMOUSINES INC Georgia Unknown
LONDON LIMOUSINES OF KNOXVILLE INC Tennessee Unknown
LONDON LIMOUSINES LTD 119A HIGH STREET UNIT 1201085 MARGATE CT9 1JT Active - Proposal to Strike off Company formed on the 2020-05-18

Company Officers of LONDON LIMOUSINES LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIATE LIMITED
 Company Secretary 2003-02-24
SHAUN SWEENEY
 Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE MARY SWEENEY
 Company Secretary 1998-12-18 2003-02-24
ANNE LYNN RENEW
 Company Secretary 1998-12-18 1998-12-18
JULAIN DAVID BLOOM
 Director 1998-12-18 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIATE LIMITED TIMES PBS LTD Company Secretary 2018-06-15 CURRENT 2013-11-26 Active
SECRETARIATE LIMITED THORIUM TECHNOLOGIES LTD Company Secretary 2017-08-23 CURRENT 2013-09-04 Active - Proposal to Strike off
SECRETARIATE LIMITED PURE LIGHT LIMITED Company Secretary 2009-06-03 CURRENT 1986-12-15 Dissolved 2014-06-17
SECRETARIATE LIMITED WETHERBY RESEARCH SERVICES LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
SECRETARIATE LIMITED LANDELL FRASER LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SECRETARIATE LIMITED PERSONALLY YOURS LIMITED Company Secretary 2006-11-24 CURRENT 1993-04-13 Dissolved 2017-06-27
SECRETARIATE LIMITED LIONCREST CONSTRUCTION LIMITED Company Secretary 2006-11-17 CURRENT 2006-09-28 Active
SECRETARIATE LIMITED LOXLAYBANK LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2013-12-24
SECRETARIATE LIMITED NOBLEDAWN LTD Company Secretary 2006-08-15 CURRENT 2006-08-07 Dissolved 2013-12-24
SECRETARIATE LIMITED LOXLAY LTD Company Secretary 2006-05-24 CURRENT 2006-04-28 Dissolved 2014-05-20
SECRETARIATE LIMITED WINDSOR ACTUARIAL CONSULTANTS LTD Company Secretary 2005-01-10 CURRENT 2005-01-06 Active
SECRETARIATE LIMITED WILMER ESTATES LTD Company Secretary 2003-09-05 CURRENT 2003-09-05 Active
SECRETARIATE LIMITED TURNER & CO (GB) LIMITED Company Secretary 2001-02-05 CURRENT 1990-03-07 Active
SECRETARIATE LIMITED DARTFIELD LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-20 Dissolved 2016-04-26
SECRETARIATE LIMITED THE SILVER TENNIS COLLECTION LTD Company Secretary 1998-11-30 CURRENT 1998-10-01 Active - Proposal to Strike off
SHAUN SWEENEY COMPANY VALUATION LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
SHAUN SWEENEY PLUMBER LIMITED Director 2009-07-31 CURRENT 2009-07-30 Active - Proposal to Strike off
SHAUN SWEENEY BUSINESS SALE INTERNATIONAL LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
SHAUN SWEENEY BUSINESS VALUATION LIMITED Director 2009-06-24 CURRENT 2009-06-23 Active
SHAUN SWEENEY ABERCORN LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
SHAUN SWEENEY ABERCORN DIGITAL LIMITED Director 1998-10-28 CURRENT 1998-10-28 Active - Proposal to Strike off
SHAUN SWEENEY TURNER & CO (GB) LIMITED Director 1991-04-19 CURRENT 1990-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-11DS01APPLICATION FOR STRIKING-OFF
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0118/12/15 FULL LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0118/12/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0118/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-11AR0118/12/12 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20RES15CHANGE OF NAME 27/07/2012
2012-08-20CERTNMCOMPANY NAME CHANGED TURNER BUTLER LIMITED CERTIFICATE ISSUED ON 20/08/12
2012-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19AR0118/12/11 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0118/12/10 FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0118/12/09 FULL LIST
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 01/10/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE MANOR SWEETCROFT LANE HILLINGDON MIDDLESEX UB10 9LE
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-24363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: THE MANOR SWEETCROFT LANE HILLINGDON MIDDLESEX UB1 2PF
2003-03-04CERTNMCOMPANY NAME CHANGED TURNER BUSINESS SALES LIMITED CERTIFICATE ISSUED ON 04/03/03
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA
2003-03-01288bSECRETARY RESIGNED
2003-01-09363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
2000-04-25(W)ELRESS386 DIS APP AUDS 13/12/99
2000-04-25(W)ELRESS366A DISP HOLDING AGM 13/12/99
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 70 ST ALBANS ROAD WATFORD WD1 1RP
1999-01-08288bSECRETARY RESIGNED
1999-01-08288aNEW DIRECTOR APPOINTED
1999-01-08288bDIRECTOR RESIGNED
1999-01-08288aNEW SECRETARY APPOINTED
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LONDON LIMOUSINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LIMOUSINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON LIMOUSINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LIMOUSINES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 170,002
Debtors 2012-12-31 £ 170,000
Shareholder Funds 2012-12-31 £ 130,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON LIMOUSINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LIMOUSINES LIMITED
Trademarks
We have not found any records of LONDON LIMOUSINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LIMOUSINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONDON LIMOUSINES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LIMOUSINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LIMOUSINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LIMOUSINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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