| Company Name | Q Luxury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09331138 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
| Previous Name | Q Concierge Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Charles Ward Van Der Welle |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Group Treasurer |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2014(same day as company formation) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Dr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Mr Steve Richard Winters |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2016(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
Contact
| Website | wpp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74082204 |
| Telephone region | London |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wpp Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 8 November 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Termination of appointment of Steve Richard Winters as a director on 24 October 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Steve Richard Winters as a director on 24 October 2016 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 3 August 2016 | Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page) |
| 3 August 2016 | Appointment of Mr Stephen Richard Winters as a director on 6 July 2016 (2 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 4 December 2014 | Company name changed q concierge services LIMITED\certificate issued on 04/12/14 (2 pages) |
| 4 December 2014 | Change of name notice (2 pages) |
| 4 December 2014 | Company name changed q concierge services LIMITED\certificate issued on 04/12/14
|
| 4 December 2014 | Change of name notice (2 pages) |
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
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| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|