The Luxury Channel Limited
- Dissolved
- Incorporated on 13 Aug 2007
Reg Address: 1 Hurlingham Studios, Ranelagh Gardens, London SW6 3PA
Previous Names:
Trushelfco (No.3305) Limited - 13 Aug 2007
- Summary The company with name "The Luxury Channel Limited" is a ltd and located in 1 Hurlingham Studios, Ranelagh Gardens, London SW6 3PA. The Luxury Channel Limited is currently in dissolved status and it was incorporated on 13 Aug 2007 (17 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Luxury Channel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 22 Jan 2008 | - | Resigned 2 Mar 2012 |
| 2 | Fiona Alexandra Sanderson | Director | 4 Oct 2007 | British | Active |
| 3 | Paul Edward Woodstock Harris | Director | 4 Oct 2007 | British | Resigned 30 Dec 2013 |
| 4 | James Ronald Manson | Director | 4 Oct 2007 | British | Active |
| 5 | Peter Woodstock Harris | Director | 4 Oct 2007 | British | Resigned 30 Dec 2013 |
| 6 | Mark Timothy Yu-Shen Tan | Director | 13 Sep 2007 | Singaporean | Resigned 4 Oct 2007 |
| 7 | Charles Mark Horton | Director | 13 Sep 2007 | British | Resigned 4 Oct 2007 |
| 8 | Sarah De Gay | Director | 13 Aug 2007 | British | Resigned 13 Sep 2007 |
| 9 | TRUSEC LIMITED | Corporate Nominee Secretary | 13 Aug 2007 | - | Resigned 22 Jan 2008 |
| 10 | Sarah De Gay | Director | 13 Aug 2007 | British | Resigned 13 Sep 2007 |
| 11 | Nicole Frances Monir | Director | 13 Aug 2007 | British | Resigned 13 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Luxury Channel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Sep 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 8 Jul 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 13 Jun 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 5 Jun 2017 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 31 Oct 2016 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 29 Sep 2016 | Download PDF 5 Pages |
| 7 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 18 Feb 2016 | Download PDF 21 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 6 Pages |
| 9 | Accounts - Dormant | 30 Sep 2015 | Download PDF 5 Pages |
| 10 | Gazette - Filings Brought Up To Date | 17 Jan 2015 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 14 | Resolution | 2 Jan 2015 | Download PDF 18 Pages |
| 15 | Gazette - Notice Compulsary | 9 Dec 2014 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 15 Sep 2014 | Download PDF 4 Pages |
| 17 | Officers - Termination Director Company With Name | 31 Jan 2014 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 31 Jan 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 9 Pages |
| 21 | Accounts - Total Exemption Small | 3 Oct 2012 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 6 Pages |
| 23 | Officers - Termination Secretary Company With Name | 2 Mar 2012 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 6 Dec 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2011 | Download PDF 7 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 13 Dec 2010 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2010 | Download PDF 7 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 25 Aug 2010 | Download PDF 2 Pages |
| 29 | Accounts - Small | 1 Jul 2010 | Download PDF 6 Pages |
| 30 | Officers - Legacy | 10 Sep 2009 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 5 Pages |
| 32 | Accounts - Small | 17 Jun 2009 | Download PDF 6 Pages |
| 33 | Mortgage - Legacy | 22 May 2009 | Download PDF 4 Pages |
| 34 | Accounts - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 21 Aug 2008 | Download PDF 5 Pages |
| 36 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 38 | Address - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 39 | Miscellaneous - Statement Of Affairs | 25 Jan 2008 | Download PDF 13 Pages |
| 40 | Capital - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 41 | Capital - Legacy | 19 Nov 2007 | Download PDF 2 Pages |
| 42 | Capital - Legacy | 30 Oct 2007 | Download PDF 2 Pages |
| 43 | Miscellaneous - Statement Of Affairs | 30 Oct 2007 | Download PDF 13 Pages |
| 44 | Capital - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 15 Oct 2007 | Download PDF 2 Pages |
| 46 | Incorporation - Memorandum Articles | 12 Oct 2007 | Download PDF 18 Pages |
| 47 | Accounts - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 48 | Capital - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 49 | Capital - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 50 | Resolution | 11 Oct 2007 | Download PDF |
| 51 | Resolution | 11 Oct 2007 | Download PDF |
| 52 | Resolution | 11 Oct 2007 | Download PDF |
| 53 | Resolution | 11 Oct 2007 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 59 | Change Of Name - Certificate Company | 10 Oct 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 13 Aug 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Yourtv Ltd Mutual People: James Ronald Manson | Active |
| 2 | Ilkley And District Good Neighbours Mutual People: James Ronald Manson | Active |
| 3 | The Luxury Channel Limited Mutual People: James Ronald Manson , Fiona Alexandra Sanderson | Active |
| 4 | Archfield Productions Limited Mutual People: James Ronald Manson | dissolved |