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Company Name: LONDON LUXURY UK LIMITED

Company Type:

Limited Company

Company No:

06011158

Company Address:

LONDON LUXURY UK LIMITED
40 Homer Street
LONDON
W1H 4NL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LONDON LUXURY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
RES12 - Vary share rights/names09/11/1999RES12
225 - Change of Accounting Referenc22/03/2003225
Purchase own shares - ordinary resolution11/03/2002ORES08
AUD - Auditor's letter of resignation11/02/2006AUD
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Miscellaneous document27/11/1997MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Resolution to re-register - ordinary resolution02/07/2000ORES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Early dissolution request05/12/2004L64.01HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
3.10 - Administrative Receiver's report12/05/19973.10
MA - Memorandum and Articles06/06/2004MA
169 - Return by a company purchasing its own28/04/2003169
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
RES06 - Reduction of issued capital09/11/1993RES06
363b - Annual Return29/06/2006363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
2.21 - Statement of Administrator's proposals22/12/20032.21
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Abstract of receipt and payments in receivership25/09/19973.6
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Notice of constitution of liquidation committee25/03/20044.48
Declaration of solvency19/09/20004.25(SC)
SA - Shares agreement28/12/1994SA
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.48 - Notice of constitution of liquidation committee17/02/20044.48
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Annual Return23/09/2005363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
COCOMP - Order to wind up01/12/1994COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
EEIG6 - Statement of name01/08/2002EEIG6
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
RES06 - Reduction of issued capital17/01/2005RES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
386 - Notice of passing of resolution removing an auditor19/04/1998386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
F14 - Notice of wind up27/02/1998F14
Application by a private company for re-registration as a public company24/08/200543(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Resolution to re-register - ordinary resolution23/02/2005ORES02
Reduction of issued capital - written resolution12/04/1999WRES06
2.19 - Notice of discharge of Administration Order20/08/19982.19
RES07 - Financial assistance in shares acquisition18/02/2000RES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Vary share rights/names31/05/1999RES12
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of discharge of administration order23/02/19992.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
401 - Register of Charges20/08/1996401
Allotment of securities - special resolution01/01/1998SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG