Luxury Destination Travels Ltd

Company Name	Luxury Destination Travels Ltd
Company Status	Dissolved
Company Number	04680545
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Names	European Contracting Group Limited and European Construction Group Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Hans Karlsson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 July 2020(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER

Director Name	Jim Malmgren
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Queen Caroline Street Hammersmith London W6 9DX

Director Name	Mr Hans Johan Fredrik Karlsson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2013(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16a St. Monicas Road Kingswood Tadworth Surrey KT20 6DH

Secretary Name	International Construction Management
Status	Resigned
Appointed	29 May 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER

Director Name	Ms Linda Saadi
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	3 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr Jim Malmgren
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Svenska Bokforings Gruppen Ab/Hk Cap Kb (Corporation)
Status	Resigned
Appointed	25 June 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2008)
Correspondence Address	PO Box 344 Stockholm 11479 Foreign

Secretary Name	HK Capital And Invest Kb (Corporation)
Status	Resigned
Appointed	01 December 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 May 2015)
Correspondence Address	Po 7029 Pl 7029 Taeby Stockholm Sweden

Secretary Name	DEV C Entreprenad Ab (Corporation)
Status	Resigned
Appointed	01 March 2017(14 years after company formation)
Appointment Duration	3 months (resigned 01 June 2017)
Correspondence Address	Box 344 Box 344 Stockholm Sweden

Contact

Website	www.europeancontractinggroup.com
Telephone	020 71170040
Telephone region	London

Location

Registered Address	The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Esora Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2022	Compulsory strike-off action has been suspended (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2021	Compulsory strike-off action has been discontinued (1 page)
11 September 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
7 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 (3 pages)
7 July 2020	Termination of appointment of Jim Malmgren as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr Hans Karlsson as a director on 7 July 2020 (2 pages)
7 July 2020	Notification of Hans Karlsson as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Cessation of Jim Malmgren as a person with significant control on 7 July 2020 (1 page)
22 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 June 2017	Termination of appointment of Dev C Entreprenad Ab as a secretary on 1 June 2017 (1 page)
7 June 2017	Appointment of Mr Jim Malmgren as a director on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Dev C Entreprenad Ab as a secretary on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Linda Saadi as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Linda Saadi as a director on 1 June 2017 (1 page)
7 June 2017	Appointment of Mr Jim Malmgren as a director on 1 June 2017 (2 pages)
20 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
20 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 (3 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
31 March 2017	Appointment of Dev C Entreprenad Ab as a secretary on 1 March 2017 (2 pages)
31 March 2017	Termination of appointment of International Construction Management as a secretary on 1 March 2017 (1 page)
31 March 2017	Appointment of Dev C Entreprenad Ab as a secretary on 1 March 2017 (2 pages)
31 March 2017	Termination of appointment of International Construction Management as a secretary on 1 March 2017 (1 page)
16 March 2017	Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 16 March 2017 (1 page)
15 March 2017	Appointment of Ms Linda Saadi as a director on 1 March 2017 (2 pages)
15 March 2017	Termination of appointment of Hans Johan Fredrik Karlsson as a director on 1 March 2017 (1 page)
15 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
15 March 2017	Termination of appointment of Hans Johan Fredrik Karlsson as a director on 1 March 2017 (1 page)
15 March 2017	Appointment of Ms Linda Saadi as a director on 1 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
2 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
5 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
7 March 2016	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to A 3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 7 March 2016 (1 page)
29 May 2015	Appointment of International Construction Management as a secretary on 29 May 2015 (2 pages)
29 May 2015	Appointment of International Construction Management as a secretary on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Hk Capital and Invest Kb as a secretary on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Hk Capital and Invest Kb as a secretary on 29 May 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
25 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
18 February 2015	Director's details changed for Mr Hans Johan Fredrik Karlsson on 12 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Hans Johan Fredrik Karlsson on 12 February 2015 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
28 March 2014	Appointment of Mr Hans Johan Fredrik Karlsson as a director (2 pages)
28 March 2014	Appointment of Mr Hans Johan Fredrik Karlsson as a director (2 pages)
27 March 2014	Termination of appointment of Jim Malmgren as a director (1 page)
27 March 2014	Termination of appointment of Jim Malmgren as a director (1 page)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (3 pages)
13 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (3 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 February 2013	Registered office address changed from Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Flat a 16 Chesham Heights St Monicas Road Kingswood Tadworth Surrey KT20 6DF on 6 February 2013 (1 page)
27 September 2012	Appointment of Jim Malmgren as a director (2 pages)
27 September 2012	Appointment of Jim Malmgren as a director (2 pages)
27 September 2012	Termination of appointment of Hans Karlsson as a director (1 page)
27 September 2012	Termination of appointment of Hans Karlsson as a director (1 page)
19 April 2012	Secretary's details changed for Hk Capital and Invest Kb on 1 January 2012 (2 pages)
19 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Secretary's details changed for Hk Capital and Invest Kb on 1 January 2012 (2 pages)
19 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
19 April 2012	Secretary's details changed for Hk Capital and Invest Kb on 1 January 2012 (2 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
29 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
28 April 2010	Amended accounts made up to 31 December 2009 (8 pages)
28 April 2010	Amended accounts made up to 31 December 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 November 2009	Registered office address changed from Sweden House 5 Upper Montague Street London W1H 2AG on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from Sweden House 5 Upper Montague Street London W1H 2AG on 18 November 2009 (1 page)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Registered office changed on 07/04/2009 from salatin house 19 cedar road sutton surrey SM2 5DA (1 page)
7 April 2009	Registered office changed on 07/04/2009 from salatin house 19 cedar road sutton surrey SM2 5DA (1 page)
18 March 2009	Secretary appointed hk capital & invest kb logged form (1 page)
18 March 2009	Return made up to 27/02/09; full list of members (5 pages)
18 March 2009	Appointment terminated secretary svenska bokforings gruppen ab/hk cap kb (1 page)
18 March 2009	Secretary appointed hk capital & invest kb logged form (1 page)
18 March 2009	Director's change of particulars / hans karlsson / 01/12/2008 (1 page)
18 March 2009	Director's change of particulars / hans karlsson / 01/12/2008 (1 page)
18 March 2009	Appointment terminated secretary svenska bokforings gruppen ab/hk cap kb (1 page)
18 March 2009	Return made up to 27/02/09; full list of members (5 pages)
24 February 2009	Secretary appointed hk capital and invest kb (1 page)
24 February 2009	Secretary appointed hk capital and invest kb (1 page)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 March 2008	Return made up to 27/02/08; full list of members (5 pages)
5 March 2008	Return made up to 27/02/08; full list of members (5 pages)
8 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Registered office changed on 17/07/07 from: quoin house, alfred road, sutton, surrey sm 4RR (1 page)
17 July 2007	Registered office changed on 17/07/07 from: quoin house, alfred road, sutton, surrey sm 4RR (1 page)
1 June 2007	Return made up to 27/02/07; full list of members (6 pages)
1 June 2007	Return made up to 27/02/07; full list of members (6 pages)
10 March 2006	Return made up to 27/02/06; full list of members (6 pages)
10 March 2006	Return made up to 27/02/06; full list of members (6 pages)
22 November 2005	Registered office changed on 22/11/05 from: st james house, 13 kensington square, london, W8 5HD (1 page)
22 November 2005	Registered office changed on 22/11/05 from: st james house, 13 kensington square, london, W8 5HD (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 September 2005	Return made up to 27/02/05; full list of members (6 pages)
6 September 2005	Return made up to 27/02/05; full list of members (6 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 July 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 July 2005	Secretary resigned (2 pages)
11 July 2005	Secretary resigned (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 March 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
11 March 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 March 2004	Return made up to 27/02/04; full list of members (2 pages)
10 March 2004	Return made up to 27/02/04; full list of members (2 pages)
22 May 2003	Resolutions RES13 ‐ Sec 390A renumer of aud 28/02/03 (1 page)
22 May 2003	Resolutions RES13 ‐ Sec 390A renumer of aud 28/02/03 (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
27 February 2003	Incorporation (26 pages)
27 February 2003	Incorporation (26 pages)

Luxury Destination Travels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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