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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

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
Primary Source:Companies House
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Company Officers of LUXURY HOMES ABROAD LIMITED

Current Directors
Officer Role Date Appointed
SHUSHMIL PATEL
Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MANISH SUCHDE
Company Secretary 2008-02-05 2014-04-15
RAJKUMAR AMIN
Company Secretary 2006-03-30 2008-02-05
QA REGISTRARS LIMITED
Nominated Secretary 2006-03-22 2006-03-22
QA NOMINEES LIMITED
Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUSHMIL PATEL AIRLINER LIMITED Director 2006-11-10 CURRENT 2006-11-10 Liquidation
SHUSHMIL PATEL LUXURY TRIPS LTD Director 2005-06-28 CURRENT 2005-06-22 Dissolved 2015-08-18

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
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY MANISH SUCHDE
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 2R 2ND FLOOR ARGYLE HOUSE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW UNITED KINGDOM
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-22AR0122/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0122/03/12 FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 3RD FLOOR PEMBROKE HOUSE 5-9 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NQ
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0122/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0122/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-03-11AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1 JARDINE HOUSE HARROVIAN BUSINESS, VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3EX
2008-04-17AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-07288bSECRETARY RESIGNED
2007-05-3188(2)RAD 19/05/06--------- £ SI 98@1
2007-05-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1 JARDINE HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 RED LION COURT ALEXANDRA GARDENS, HOUNSLOW TW3 4HT
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-22NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

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
Annual Accounts
2013-03-31

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 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
Trademarks
We have not found any records of LUXURY HOMES ABROAD LIMITED registering or being granted any trademarks
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:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
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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