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DAN'S LUXURY TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan's Luxury Travel Limited. The company was founded 39 years ago and was given the registration number 01901431. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:DAN'S LUXURY TRAVEL LIMITED
Company Number:01901431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 1985
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkhams, Long Ridings, Crooked Mile, Waltham Abbey, England, EN9 2EP

Secretary07 June 1993Active
Monkhams, Long Ridings, Crooked Mile, Waltham Abbey, England, EN9 2EP

Director-Active
9 Hazelbury House, Connaught Avenue Chingford, London, E4 5QM

Secretary-Active
Monkhams, Long Ridings, Crooked Mile, Waltham Abbey, England, EN9 2EP

Director02 April 2013Active
9 Hazelbury House, Connaught Avenue Chingford, London, E4 5QH

Director-Active

People with Significant Control

Mr Daniel James Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Monkhams, Long Ridings, Waltham Abbey, England, EN9 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-08-06Resolution

Resolution.

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2020-08-06Insolvency

Liquidation disclaimer notice.

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2020-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-03Insolvency

Liquidation voluntary statement of affairs.

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2020-05-07Officers

Termination director company with name termination date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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