This company is commonly known as G.b. Luxury Limited. The company was founded 15 years ago and was given the registration number 06819584. The firm's registered office is in LONDON. You can find them at 35 Grafton Way,, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | G.B. LUXURY LIMITED |
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Company Number | : | 06819584 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 February 2009 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Grafton Way,, London, W1T 5DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Grafton Way,, London, W1T 5DB | Director | 16 February 2009 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Secretary | 16 February 2009 | Active |
92, Horseferry Road, London, United Kingdom, SW1P 2EE | Director | 21 May 2009 | Active |
55, Northumberland Road, North Harrow, HA2 7RA | Director | 16 February 2009 | Active |
47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 16 February 2009 | Active |
Miss Claudia Marodim | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 20, Eastbourne Terrace, London, England, W2 6LG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-11-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-11-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-11-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-10-31 | Officers | Change person director company with change date. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-13 | Gazette | Gazette filings brought up to date. | Download |
2021-01-12 | Gazette | Gazette notice compulsory. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Officers | Change person director company with change date. | Download |
2018-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
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