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Home > England & Wales Companies > LUXURY MOBILE LIMITED
Company Information for

LUXURY MOBILE LIMITED

9 QUEEN'S YARD, WHITE POST LANE, LONDON, E9 5EN,
Company Registration Number
08380213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxury Mobile Ltd
LUXURY MOBILE LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luxury Mobile Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LUXURY MOBILE LIMITED
 
Legal Registered Office
9 QUEEN'S YARD
WHITE POST LANE
LONDON
E9 5EN
Other companies in EC1N
 
Filing Information
Company Number 08380213
Company ID Number 08380213
Date formed 2013-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
Last Datalog update: 2019-03-04 20:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY MOBILE LIMITED
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Companies with same name LUXURY MOBILE LIMITED
The following companies were found which have the same name as LUXURY MOBILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXURY MOBILE PHONES LTD DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Dissolved Company formed on the 2013-12-23
LUXURY MOBILE TOILET HIRE (UK) LTD Hales Farm High Cross Lane Little Canfield Dunmow ESSEX CM6 1TQ Active - Proposal to Strike off Company formed on the 2013-11-15
Luxury Mobile Detailing, LLC 429 Wright St. #12-303 Lakewood CO 80228 Delinquent Company formed on the 2008-05-28
LUXURY MOBILE MAKEOVERS LLC 4730 FAIRMOUNT ST APT 2103 DALLAS TX 75219 Active Company formed on the 2016-02-25
LUXURY MOBILE DETAILING, LLC 707 JANE EURE PLACE HENDERSON NV 89015 Permanently Revoked Company formed on the 2004-08-10
LUXURY MOBILE ADVERTISING PTY. LIMITED NSW 2204 Active Company formed on the 2013-01-31
Luxury Mobile Barbershop, Inc. 19434 Londelius St Northridge CA 91324 Active Company formed on the 2014-12-18
LUXURY MOBILE HOME SALES, INC. SHADOW BROOK TRAILER PARK ELLENTON FL 33532 Inactive Company formed on the 1976-07-02
LUXURY MOBILE DETAILING INC 1633 E VINE ST KISSIMMEE FL 34744 Inactive Company formed on the 2009-02-03
LUXURY MOBILE PET SPA LLC 1811 SW 129 TERRACE MIRAMAR FL 33027 Inactive Company formed on the 2012-12-10
LUXURY MOBILE WASH & DETAIL, LLC 14483 SW 144 TER. MIAMI FL 33186 Inactive Company formed on the 2016-05-02
LUXURY MOBILE HOMES LIMITED 2 INGLEWAY LONDON N12 0QJ Active - Proposal to Strike off Company formed on the 2018-05-02
LUXURY MOBILE DETAILING, INC. 116 ASHFORD ST. Kings BROOKLYN NY 11207 Active Company formed on the 2018-04-16
LUXURY MOBILES LLC 2604 WRENCREST CIRCLE VALRICO FL 33596 Active Company formed on the 2018-03-22
LUXURY MOBILE HOUSING INC Georgia Unknown
LUXURY MOBILE WEAVES INC Georgia Unknown
LUXURY MOBILE IMPORTS LLC Georgia Unknown
LUXURY MOBILE HOMES MFG INC California Unknown
LUXURY MOBILE TERRACE AND SALES INCORPORATED New Jersey Unknown
LUXURY MOBILE HOUSING INC Georgia Unknown

Company Officers of LUXURY MOBILE LIMITED

Current Directors
Officer Role Date Appointed
DIRK CORNELIUS TALJAARD
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ELIE DESTRIERE
 Director 2017-02-28 2017-02-28
STUART RALPH POPPLETON
 Director 2015-01-07 2017-02-28
ANTHONY DESTRIERE
 Director 2013-01-29 2015-01-07
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-01-29 2014-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIRK CORNELIUS TALJAARD CYFRAL HOLDING LIMITED Director 2017-03-01 CURRENT 2010-09-30 Active
DIRK CORNELIUS TALJAARD CELESTE MEDIA LTD Director 2016-10-26 CURRENT 2015-09-09 Active
DIRK CORNELIUS TALJAARD TOP INVESTMENTS 4U LIMITED Director 2015-07-30 CURRENT 2013-07-30 Dissolved 2017-03-21
DIRK CORNELIUS TALJAARD BLUE-SKY TECH LTD. Director 2015-04-28 CURRENT 2014-03-17 Dissolved 2017-09-26
DIRK CORNELIUS TALJAARD TEAM 4 AFRICA LTD Director 2015-02-10 CURRENT 2014-09-11 Dissolved 2016-01-12
DIRK CORNELIUS TALJAARD FORT ENTERPRISES LIMITED Director 2015-01-14 CURRENT 2014-04-30 Dissolved 2017-01-03
DIRK CORNELIUS TALJAARD SUNSET NETWORKS LIMITED Director 2014-09-30 CURRENT 2010-09-21 Dissolved 2016-04-19
DIRK CORNELIUS TALJAARD KESEF SOLUTIONS LTD Director 2014-09-23 CURRENT 2013-09-12 Dissolved 2016-12-13
DIRK CORNELIUS TALJAARD COLWAY UNITED LTD Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
DIRK CORNELIUS TALJAARD ATOID COMMERCIAL LIMITED Director 2014-08-18 CURRENT 2007-04-05 Active - Proposal to Strike off

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
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10DISS40Compulsory strike-off action has been discontinued
2018-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2018-04-07AP01DIRECTOR APPOINTED MR DIRK CORNELIUS TALJAARD
2018-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELIE DESTRIERE
2018-01-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-08-29AP01DIRECTOR APPOINTED MR ANTHONY ELIE DESTRIERE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM , Unit 36 88 - 90 Hatton Garden, London, EC1N 8PN
2017-03-01DISS40Compulsory strike-off action has been discontinued
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 85000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 85000
2015-12-09AR0115/10/15 ANNUAL RETURN FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DESTRIERE
2015-11-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 85000
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-22TM02Termination of appointment of Jordan Company Secretaries Limited on 2014-07-17
2014-05-06RES13Resolutions passed:
  • Sec 283 & 291 27/03/2014
2014-04-08SH0128/03/14 STATEMENT OF CAPITAL GBP 85000
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to LUXURY MOBILE 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 MOBILE 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 MOBILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 MOBILE LIMITED

Intangible Assets
Patents
We have not found any records of LUXURY MOBILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY MOBILE LIMITED
Trademarks
We have not found any records of LUXURY MOBILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY MOBILE 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 (77291 - Renting and leasing of media entertainment equipment) as LUXURY MOBILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXURY MOBILE 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 MOBILE 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 MOBILE 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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    Other companies at postcode E9 5EN