| Company Name | Luxury Retail Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949573 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Edwin Davidson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Courtyard 69a Gowan Avenue London SW6 6RH |
| Director Name | Mr Christopher Francis Dymond |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Leathwaite Road Battersea London SW11 6RW |
| Director Name | Samuel Andrew Walker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 10 Longbeach Road London SW11 5ST |
| Secretary Name | Mr Michael Frederick Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Bulwer Road London E11 1DD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,391,741 |
| Gross Profit | £128,637 |
| Net Worth | £18,039 |
| Cash | £2,550 |
| Current Liabilities | £3,200 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2007 | Return made up to 16/03/07; no change of members
|
| 1 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 26 April 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 10 April 2006 | Return made up to 16/03/06; full list of members (8 pages) |
| 20 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 29 March 2005 | Return made up to 16/03/05; full list of members
|
| 12 August 2004 | Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (13 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 14 April 2004 | Particulars of mortgage/charge (14 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 27 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 April 2001 | Return made up to 16/03/01; full list of members
|
| 23 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (3 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (3 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 16 March 2000 | Incorporation (14 pages) |