About

Registered Number: 05323278
Date of Incorporation: 04/01/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 9 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Luxury Hotels Management Ltd was registered on 04 January 2005 with its registered office in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
4.71 - Return of final meeting in members' voluntary winding-up 09 June 2014
4.68 - Liquidator's statement of receipts and payments 06 February 2014
4.68 - Liquidator's statement of receipts and payments 31 July 2013
4.68 - Liquidator's statement of receipts and payments 08 February 2013
4.68 - Liquidator's statement of receipts and payments 09 August 2012
4.68 - Liquidator's statement of receipts and payments 01 March 2012
4.68 - Liquidator's statement of receipts and payments 16 August 2011
4.68 - Liquidator's statement of receipts and payments 17 February 2011
4.68 - Liquidator's statement of receipts and payments 22 November 2010
RESOLUTIONS - N/A 24 August 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 24 August 2009
4.70 - N/A 04 August 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
363a - Annual Return 21 January 2008
CERTNM - Change of name certificate 23 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 30 January 2006
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.