Active
Company Information for CROWNWALL HOTEL LIMITED
FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
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Company Registration Number
04638748
Private Limited Company
Active |
Company Name | |
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CROWNWALL HOTEL LIMITED | |
Legal Registered Office | |
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA Other companies in W1B | |
Company Number | 04638748 | |
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Company ID Number | 04638748 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-07 16:30:24 |
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Officer | Role | Date Appointed |
---|---|---|
TARIQ ALI KHAN |
Officer | Role | Date Appointed | Date Resigned |
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RAJA SHERBAZ KHAN |
Director | ||
OMAR KHAN |
Company Secretary | ||
OMAR KHAN |
Director | ||
RAJA SHERBAZ KHAN |
Company Secretary | ||
RAJA SHERBAZ KHAN |
Director | ||
LUBNA KHAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AL-MUSTAFA CHARITABLE TRUST | Director | 2007-08-24 | CURRENT | 2005-09-15 | Active | |
CROWNWALL ESTATES LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-25 | Dissolved 2015-07-21 | |
CROWNWALL LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJA SHERBAZ KHAN | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR KHAN | |
TM02 | Termination of appointment of Omar Khan on 2015-05-26 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ALI KHAN / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA SHERBAZ KHAN / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR KHAN / 16/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OMAR KHAN on 2015-01-16 | |
AR01 | 16/01/14 FULL LIST | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
O/C STAY | Order of court to stay winding up | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT END 20/09/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/12 FULL LIST | |
AR01 | 16/01/11 FULL LIST | |
AR01 | 16/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AP01 | DIRECTOR APPOINTED MR RAJA SHERBAZ KHAN | |
AP01 | DIRECTOR APPOINTED MR OMAR KHAN | |
COCOMP | ORDER OF COURT TO WIND UP | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | 31/07/06 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-06-12 |
Petitions to Wind Up (Companies) | 2012-05-16 |
Petitions to Wind Up (Companies) | 2011-11-16 |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNWALL HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CROWNWALL HOTEL LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | CROWNWALL HOTEL LIMITED | Event Date | 2012-05-28 |
In the High Court Of Justice case number 003103 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CROWNWALL HOTEL LIMITED | Event Date | 2012-04-11 |
In the High Court of Justice (Chancery Division) Companies Court case number 3103 A Petition to wind up the above-named Company, Registration Number 04638748, of Roxburghe House, 273-287 Regent Street, London, W1B 2HA , presented on 11 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1567299/37/W.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CROWNWALL HOTEL LIMITED | Event Date | 2011-10-02 |
In the High Court of Justice (Chancery Division) Companies Court case number 8604 A Petition to wind up the above-named Company, Registration Number 04638748, of Roxburghe House, 273-287 Regent Street, London W1B 2HA , presented on 2 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1567299/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROWNWALL HOTEL LIMITED | Event Date | 2010-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |