Company number 09148304
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address FLAT 46, SHAFTESBURY PLACE 135 WARWICK ROAD, LONDON, W14 8NJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AUTHENTIC LUXURY BAGS LIMITED are www.authenticluxurybags.co.uk, and www.authentic-luxury-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Authentic Luxury Bags Limited is a Private Limited Company.
The company registration number is 09148304. Authentic Luxury Bags Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of Authentic Luxury Bags Limited is Flat 46 Shaftesbury Place 135 Warwick Road London W14 8nj. . BENKIRANE, Lamyae is a Director of the company. Secretary BENKIRANE, Lamyae has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Lamaye Benkirane
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AUTHENTIC LUXURY BAGS LIMITED Events
07 Mar 2017
Compulsory strike-off action has been discontinued
04 Mar 2017
Confirmation statement made on 25 July 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
01 Nov 2016
Total exemption full accounts made up to 31 July 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
23 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
23 Aug 2015
Termination of appointment of Lamyae Benkirane as a secretary on 21 August 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25