Company Information for LUXURY DESTINATION TRAVELS LTD
The Lansdowne Building, No 2 Lansdowne Road, Croydon, CR9 2ER,
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Company Registration Number
04680545
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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LUXURY DESTINATION TRAVELS LTD | ||||
Legal Registered Office | ||||
The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 04680545 | |
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Company ID Number | 04680545 | |
Date formed | 2003-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-04-15 | |
Return next due | 2022-04-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-09-20 15:22:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JIM MALMGREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEV C ENTREPRENAD AB |
Company Secretary | ||
LINDA SAADI |
Director | ||
INTERNATIONAL CONSTRUCTION MANAGEMENT |
Company Secretary | ||
HANS JOHAN FREDRIK KARLSSON |
Director | ||
HK CAPITAL AND INVEST KB |
Company Secretary | ||
JIM MALMGREN |
Director | ||
HANS JOHAN FREDRIK KARLSSON |
Director | ||
SVENSKA BOKFORINGS GRUPPEN AB/HK CAP KB |
Company Secretary | ||
GOODWILLE CORPORATE SERVICES LIMITED |
Company Secretary | ||
GCS CORPORATE NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
PSC07 | CESSATION OF JIM MALMGREN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS KARLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM MALMGREN | |
AP01 | DIRECTOR APPOINTED MR HANS KARLSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JIM MALMGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAADI | |
TM02 | Termination of appointment of Dev C Entreprenad Ab on 2017-06-01 | |
RES15 | CHANGE OF COMPANY NAME 20/04/17 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN CONTRACTING GROUP LIMITED CERTIFICATE ISSUED ON 20/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP04 | Appointment of Dev C Entreprenad Ab as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of International Construction Management on 2017-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England | |
AP01 | DIRECTOR APPOINTED MS LINDA SAADI | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS JOHAN FREDRIK KARLSSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 2 Queen Caroline Street Hammersmith London W6 9DX | |
AP03 | Appointment of International Construction Management as company secretary on 2015-05-29 | |
TM02 | Termination of appointment of Hk Capital and Invest Kb on 2015-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hans Johan Fredrik Karlsson on 2015-02-12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HANS JOHAN FREDRIK KARLSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM MALMGREN | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 FULL LIST | |
AR01 | 27/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM FLAT A 16 CHESHAM HEIGHTS ST MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6DF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON | |
AP01 | DIRECTOR APPOINTED JIM MALMGREN | |
AR01 | 27/02/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK CAPITAL AND INVEST KB / 01/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/02/11 FULL LIST | |
AR01 | 27/02/10 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM SWEDEN HOUSE 5 UPPER MONTAGUE STREET LONDON W1H 2AG | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HK CAPITAL & INVEST KB LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY SVENSKA BOKFORINGS GRUPPEN AB/HK CAP KB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANS KARLSSON / 01/12/2008 | |
288a | SECRETARY APPOINTED HK CAPITAL AND INVEST KB | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: QUOIN HOUSE, ALFRED ROAD, SUTTON, SURREY SM 4RR | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/02/03 | |
RES13 | SEC 390A RENUMER OF AUD 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due After One Year | 2013-01-01 | £ 85,135 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 85,135 |
Creditors and other liabilities
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 DESTINATION TRAVELS LTD
Called Up Share Capital | 2013-01-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1,000 |
Cash Bank In Hand | 2013-01-01 | £ 106 |
Cash Bank In Hand | 2012-01-01 | £ 106 |
Current Assets | 2013-01-01 | £ 66,090 |
Current Assets | 2012-01-01 | £ 66,090 |
Debtors | 2013-01-01 | £ 65,984 |
Debtors | 2012-01-01 | £ 65,984 |
Fixed Assets | 2013-01-01 | £ 6,904 |
Fixed Assets | 2012-01-01 | £ 6,904 |
Shareholder Funds | 2013-01-01 | £ 12,141 |
Shareholder Funds | 2012-01-01 | £ 12,141 |
Tangible Fixed Assets | 2013-01-01 | £ 621 |
Tangible Fixed Assets | 2012-01-01 | £ 621 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as LUXURY DESTINATION TRAVELS LTD are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |