Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > LUXURY HOMES ABROAD LIMITED
Company Information for LUXURY HOMES ABROAD LIMITED
WATFORD, ENGLAND, WD24,
|
Company Registration Number
 05751373 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Luxury Homes Abroad Ltd
LUXURY HOMES ABROAD LIMITED was founded on 2006-03-22 and had its registered office in Watford. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUXURY HOMES ABROAD LIMITED | |
| Legal Registered Office | |
| WATFORD ENGLAND | |
Filing Information
| Company Number | 05751373 | |
|---|---|---|
| Date formed | 2006-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 14:46:48 |
| Companies House |
|
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Company Officers of LUXURY HOMES ABROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHUSHMIL PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANISH SUCHDE |
Company Secretary | ||
RAJKUMAR AMIN |
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 TRIPS LTD | Director | 2005-06-28 | CURRENT | 2005-06-22 | Dissolved 2015-08-18 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANISH SUCHDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 2R 2ND FLOOR ARGYLE HOUSE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 3RD FLOOR PEMBROKE HOUSE 5-9 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NQ | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1 JARDINE HOUSE HARROVIAN BUSINESS, VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 19/05/06--------- £ SI 98@1 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 JARDINE HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 RED LION COURT ALEXANDRA GARDENS, HOUNSLOW TW3 4HT | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to LUXURY HOMES ABROAD LIMITED 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 HOMES ABROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUXURY HOMES ABROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 15,108 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 14,113 |
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 HOMES ABROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,940 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 3,760 |
| Current Assets | 2013-03-31 | £ 20,334 |
| Current Assets | 2012-03-31 | £ 20,154 |
| Debtors | 2013-03-31 | £ 16,394 |
| Debtors | 2012-03-31 | £ 16,394 |
| Shareholder Funds | 2013-03-31 | £ 5,498 |
| Shareholder Funds | 2012-03-31 | £ 6,403 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUXURY HOMES ABROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUXURY HOMES ABROAD LIMITED
Income
Government Income
We have not found government income sources for LUXURY HOMES ABROAD 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 (68310 - Real estate agencies) as LUXURY HOMES ABROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY HOMES ABROAD 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 LUXURY HOMES ABROAD 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 LUXURY HOMES ABROAD LIMITED 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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