Q LUXURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQ LUXURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09331138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Q LUXURY LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is Q LUXURY LIMITED located?

    Registered Office Address
    27 Farm Street
    W1J 5RJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of Q LUXURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    Q CONCIERGE SERVICES LIMITEDNov 27, 2014Nov 27, 2014

    What are the latest accounts for Q LUXURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for Q LUXURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Steve Richard Winters as a director on Oct 24, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Appointment of Mr Stephen Richard Winters as a director on Jul 06, 2016

    2 pagesAP01

    Termination of appointment of Christopher Paul Sweetland as a director on Jul 01, 2016

    1 pagesTM01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed q concierge services LIMITED\certificate issued on 04/12/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of Q LUXURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WPP GROUP (NOMINEES) LIMITED
    Farm Street
    W1J 5RJ London
    27
    England
    Secretary
    Farm Street
    W1J 5RJ London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number2757919
    80143770001
    VAN DER WELLE, Charles Ward
    Farm Street
    W1J 5RJ London
    27
    England
    Director
    Farm Street
    W1J 5RJ London
    27
    England
    EnglandBritishGroup Treasurer183827730001
    SWEETLAND, Christopher Paul, Dr
    Farm Street
    W1J 5RJ London
    27
    England
    Director
    Farm Street
    W1J 5RJ London
    27
    England
    United KingdomBritishCompany Director56529540003
    WINTERS, Steve Richard
    Farm Street
    W1J 5RJ London
    27
    Director
    Farm Street
    W1J 5RJ London
    27
    EnglandBritishChartered Accountant210160610001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0