Dissolved
Dissolved 2014-05-27
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Company Information for LUXURISTE LTD
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 06407573 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Luxuriste Ltd
LUXURISTE LTD was founded on 2007-10-24 and had its registered office in Brighton. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LUXURISTE LTD | ||||||
| Legal Registered Office | ||||||
| BRIGHTON EAST SUSSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06407573 | |
|---|---|---|
| Date formed | 2007-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 15:55:42 |
| Companies House |
|
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Company Officers of LUXURISTE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOERG BACHMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORG KOELBL |
Director | ||
RAIMUND HORST MANIG |
Company Secretary | ||
TINO PONSOLD |
Director | ||
KATHARINA ILSE RIST |
Company Secretary | ||
UNICORN LONDON LTD |
Director | ||
SUSANNE BALZER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPEC SERVICES LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| PRINTCOMPLEX LTD | Director | 2013-10-06 | CURRENT | 2008-09-29 | Dissolved 2014-07-01 | |
| THE LUXURISTE MAGAZINE LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2014-05-27 | |
| MCADVO MANAGEMENT LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
| HO2TEL LIMITED | Director | 2011-12-21 | CURRENT | 2005-04-07 | Dissolved 2013-09-10 | |
| KENYA BEACH LIMITED | Director | 2011-12-19 | CURRENT | 2010-04-27 | Active | |
| MCADVO LIMITED | Director | 2011-12-19 | CURRENT | 2006-02-24 | Active | |
| ZENON MANAGING LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2017-08-01 | |
| BENTO CONSULTING LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| PLAN OMEGA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2017-05-02 | |
| SALES MASTER CONSULTANCY LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
| REAL ESTATE MANAGING LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Dissolved 2016-08-02 | |
| ENDOREX LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
| COVERNA CONSULTING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-08-01 | |
| BLACK PUMPKIN LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| CARS & RAILS - LAGERTECHNIK & CONSULTING LTD | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2013-12-31 | |
| SALES GUIDE MANAGEMENT LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2016-09-13 | |
| CALM EAGLE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
| SINOX LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-04-26 | |
| SWEETSPOT MARKETING & CONSULTING LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-08-23 | |
| MMC MANAGEMENT-MARKETING-CORPORATION LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2013-10-22 | |
| A-SLP. LTD. | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2013-10-01 | |
| STAMPTECH LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-07-01 | |
| HC HEALTH CONTRACTING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-03-04 | |
| RED AHORN LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2013-10-22 | |
| TM TECHSOLUTIONS LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2014-11-18 | |
| VH HAUS LIMITED | Director | 2009-02-05 | CURRENT | 2006-05-22 | Dissolved 2014-11-11 | |
| MISSION ENDURANCE LTD | Director | 2009-02-05 | CURRENT | 2008-11-25 | Dissolved 2013-10-01 | |
| SALES GUIDE SERVICE LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2016-08-30 | |
| PROPEC LIMITED | Director | 2009-02-05 | CURRENT | 2008-06-09 | Dissolved 2018-05-08 | |
| LANGLAUFER LIMITED | Director | 2009-02-05 | CURRENT | 2008-09-19 | Active | |
| SALES GUIDE LIMITED | Director | 2009-02-05 | CURRENT | 2008-09-19 | Active |
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 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 10 GOODWOOD COURT CROMWELL ROAD HOVE EAST SUSSEX BN3 3DX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 10 GOODWOOD COURT CROMWELL ROAD HOVE EAST SUSSEX BN3 3DX UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 SWEDA COURT CHESHAM STREET BRIGHTON EAST SUSSEX BN2 1NG UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG KOELBL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES15 | CHANGE OF NAME 02/07/2012 | |
| CERTNM | COMPANY NAME CHANGED LUXORISTE LTD CERTIFICATE ISSUED ON 10/07/12 | |
| RES15 | CHANGE OF NAME 11/06/2012 | |
| CERTNM | COMPANY NAME CHANGED CREATIVE FINANCE SERVICE LTD. CERTIFICATE ISSUED ON 18/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 1 SWEDA COURT CHESHAM STREET BRIGHTON EAST SUSSEX BN2 1NG UNITED KINGDOM | |
| AR01 | 13/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 1 SWEDA CHESHAM STREET BRIGHTON EAST SUSSEX BN2 1NG UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 MONTPELIER PLACE BRIGHTON BN1 3BF UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 12 GLADSTONE PLACE GROUND FLOOR BRIGHTON EAST SUSSEX BN2 3QD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR GEORG KOELBL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 1 MONTPELIER PLACE BRIGHTON EAST SUSSEX BN1 3BF UNITED KINGDOM | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 WELLINGTON SQUARE SECOND FLOOR HASTINGS EAST SUSSEX TN34 1PB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG BACHMANN / 20/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 5 WELLINGTON SQUARE SECOND FLOOR HASTINGS EAST SUSSEX TN34 1PB UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAIMUND MANIG | |
| AR01 | 13/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG BACHMANN / 13/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 5 WELLINGTON SQUARE FLAT 4 HASTINGS EAST SUSSEX TN34 1PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TINO PONSOLD LOGGED FORM | |
| 288a | SECRETARY APPOINTED RAIMUND MANIG | |
| 288a | DIRECTOR APPOINTED JOERG BACHMANN | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM FLAT 4 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE | |
| 288a | DIRECTOR APPOINTED TINO PONSOLD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHARINA RIST | |
| CERTNM | COMPANY NAME CHANGED ARTIK HOTEL LTD CERTIFICATE ISSUED ON 07/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: FLAT 1 35 ADOLPHUS ROAD MANOR HOUSE LONDON N4 2AT | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LUXURISTE 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 LUXURISTE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUXURISTE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 LUXURISTE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,000 |
| Current Assets | 2012-04-01 | £ 1,000 |
| Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUXURISTE 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 (70229 - Management consultancy activities other than financial management) as LUXURISTE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXURISTE 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 LUXURISTE 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 LUXURISTE 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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