Dissolved
Dissolved 2015-08-18
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Company Information for LUXURY TRIPS LTD
WATFORD, WD24,
|
Company Registration Number
 05487877 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Luxury Trips Ltd
LUXURY TRIPS LTD was founded on 2005-06-22 and had its registered office in Watford. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUXURY TRIPS LTD | |
| Legal Registered Office | |
| WATFORD | |
Filing Information
| Company Number | 05487877 | |
|---|---|---|
| Date formed | 2005-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 09:27:54 |
| Companies House |
|
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Companies with same name LUXURY TRIPS LTD
The following companies were found which have the same name as LUXURY TRIPS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUXURY TRIPS LLC | 190 E. MORSE BLVD WINTER PARK FL 32789 | Active | Company formed on the 2005-04-26 | |
| LUXURY TRIPS, INC. | 620 BLACKSTONE BLDG JACKSONVILLE FL 32202 | Inactive | Company formed on the 1982-09-28 | |
| LUXURY TRIPS BY BEA LTD | 71-75 SHELTON STREET LONDON WC2H 9JQ | Active | Company formed on the 2017-08-04 | |
 |
LUXURY TRIPS AND SHIPS, LLC | 401 TOM LANDRY HWY # 3933 DALLAS TX 75260 | Active | Company formed on the 2023-02-13 |
Company Officers of LUXURY TRIPS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHUSHMIL PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HASMITA VEKARIA |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRLINER LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Liquidation | |
| LUXURY HOMES ABROAD LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-22 | Dissolved 2014-08-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/06/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HASMITA VEKARIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 04/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 4 RED LION COURT ALEXANDRA GARDENS, HOUNSLOW TW3 4HT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to LUXURY TRIPS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUXURY TRIPS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 179,534 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 111,102 |
Creditors and other liabilities
Filed Financial Reports
|
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 LUXURY TRIPS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 27,441 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 175,629 |
| Current Assets | 2012-03-31 | £ 112,512 |
| Debtors | 2013-03-31 | £ 175,458 |
| Debtors | 2012-03-31 | £ 85,071 |
| Shareholder Funds | 2012-03-31 | £ 4,486 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,720 |
| Tangible Fixed Assets | 2012-03-31 | £ 3,076 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUXURY TRIPS LTD. 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 (79110 - Travel agency activities) as LUXURY TRIPS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY TRIPS LTD 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 LUXURY TRIPS LTD 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 LUXURY TRIPS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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