CONNECTING LUXURY GROUP PLC
Company is dissolved
General Information
NAME
CONNECTING LUXURY GROUP PLC
COMPANY NUMBER
08083904
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
79901 -
Activities of tourist guides
INCORPORATION DATE
25/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/08/2014
02/09/2014
CONNECTING LUXURY GROUP LIMITED
View all previous names
LEEDS
LS1 5PS
Gateley Plc Minerva
Minerva House
29 East Parade
Leeds, West Yorkshire
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Terry Steven Fisher (909083958) Appointed |
| 15/02/2019 | Benjamin Paul Wynn Durrant (920372555) has left the board |
| 08/11/2018 | Rupert Fisher (918655582) has left the board |
Credit Risk Overview
Want to learn more about CONNECTING LUXURY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECTING LUXURY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTING LUXURY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1962 (age: 62) |
Active | Director |
Current: 22 Past: 20 |
View Report |
|
25/05/2012 - 15/09/2015 (3 years and 3 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/12/2013 - 06/11/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2015 - 17/12/2015 (3 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Terry Steven Fisher (909083958) Appointed |
| 15/02/2019 | Benjamin Paul Wynn Durrant (920372555) has left the board |
| 08/11/2018 | Rupert Fisher (918655582) has left the board |
| 08/11/2018 | Andrew Nguyen (922799871) has left the board |
| 08/11/2018 | New Company Secretary Terry Steven Fisher (925220409) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Andrew Nguyen (922799871) Appointed |
| 30/03/2017 | Change in Reg. Office |
| 18/01/2017 | Richard David Nanula (920372480) has left the board |
| 18/01/2017 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Richard David Nanula (920372480) Appointed |
| 24/12/2015 | Matthew David Longworth (909837592) has left the board |
| 24/12/2015 | New Board Member Benjamin Paul Wynn Durrant (920372555) Appointed |
| 21/12/2015 | Benjamin Paul Wynn Durrant (920110427) has left the board |
| 21/12/2015 | Richard David Nanula (920124861) has left the board |
| 21/12/2015 | Michael Murphy (920112907) has left the board |
| 30/09/2015 | Susanne Louise Fisher (911439858) has left the board |
| 28/09/2015 | New Board Member Richard David Nanula (920124861) Appointed |
| 23/09/2015 | New Board Member Benjamin Paul Wynn Durrant (920110427) Appointed |
| 23/09/2015 | New Board Member Michael Murphy (920112907) Appointed |
| 22/09/2015 | New Board Member Matthew David Longworth (909837592) Appointed |
| 14/08/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 07/04/2014 | New Company Secretary Rupert Fisher (918655582) Appointed |
| 06/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Terence Steven Fisher (909083958) Appointed |
| 30/05/2013 | Terry Steven Fisher (916943662) has left the board |
| 30/05/2013 | Change in Reg. Office |
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