Dissolved
Dissolved 2016-08-09
Company Information for GB HOTELS LONDON LIMITED
LONDON, ENGLAND, W1B,
|
Company Registration Number
09233683
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
GB HOTELS LONDON LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 09233683 | |
---|---|---|
Date formed | 2014-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-08-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-10-23 11:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL HOWARD POPE |
||
NICHOLAS PAUL SINFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN STANDRIN MILLS |
Director | ||
BRANDON PHILIP RILEY |
Director | ||
ANDREW HALL |
Director | ||
MICHAEL RICHARD LETHABY |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
PETER ANTHONY SMYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARICK MANAGEMENT LTD | Director | 2017-12-12 | CURRENT | 2012-05-10 | Active | |
MPS CONSULTANTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK REAL ESTATE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2014-01-20 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2013-08-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2003-05-14 | Active | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2013-06-18 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2013-06-18 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2013-06-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
DEVCAP PARTNERSHIP LIMITED | Director | 2013-06-17 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
DEVCAP LIMITED | Director | 2013-06-17 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
MARICK (RAINTON BRIDGE) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK (BEAM REACH) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK HERITAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-07-07 | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BIBLICA EUROPE MINISTRIES TRUST | Director | 2011-12-12 | CURRENT | 1963-03-13 | Active | |
EASTER INVESTMENTS ONE LIMITED | Director | 2011-06-28 | CURRENT | 1997-12-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2005-11-04 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-10-22 | |
EASTER PROPERTIES (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-07 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (BOLTON) LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-03 | Dissolved 2014-12-08 | |
EASTER INVESTMENTS THREE LIMITED | Director | 2011-06-28 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
EASTER PROPERTIES (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-04-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
EASTER PROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 1993-02-05 | Dissolved 2014-04-17 | |
EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2011-06-28 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
EASTER INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 1995-05-19 | Dissolved 2013-08-27 | |
EASTER GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-11-26 | |
EASTER DEVELOPMENT GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
EASTER INVESTMENTS TWO LIMITED | Director | 2011-06-28 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2011-06-28 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2011-06-28 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
EASTER OPERA LIMITED | Director | 2011-06-28 | CURRENT | 2007-09-06 | Dissolved 2013-08-27 | |
EASTER PROPERTIES (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-16 | Dissolved 2013-09-24 | |
EASTER DEVELOPMENTS (NORTH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-08-27 | |
EASTER PORTFOLIOS LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
EASTER PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2011-06-28 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
EASTER INVESTMENTS (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (FAREHAM) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-26 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS (ESTART) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
EASTERIOR PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED | Director | 2011-06-28 | CURRENT | 2005-02-02 | Dissolved 2013-08-20 | |
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-21 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS FOUR LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
EASTER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 | |
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2017-03-21 | |
EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
EASTER DEVELOPMENTS (RAINHAM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-02 | Dissolved 2017-04-18 | |
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2005-12-12 | In Administration | |
EASTER HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
WILLOWDENE CONSULTANCY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-09-06 | |
MARICK REAL ESTATE LTD | Director | 2017-12-12 | CURRENT | 2014-03-05 | Active | |
CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
ALDERSHOT CENTRE FOR HEALTH GENERAL PARTNER LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER 2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 1 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT NOMINEE 2 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2013-11-05 | |
NEWCASTLE INVESTMENT GENERAL PARTNER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 1 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ALDERSHOT CENTRE FOR HEALTH NOMINEE 2 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER 2 LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2013-11-05 | |
ACH GENERAL PARTNER LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-11-05 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-11-20 | CURRENT | 2006-07-25 | Dissolved 2014-03-10 | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2007-04-25 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2013-11-05 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
DEVCAP LIMITED | Director | 2007-01-24 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
DEVCAP PARTNERSHIP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2005-10-10 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2005-07-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2005-06-17 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2004-07-20 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2003-09-24 | CURRENT | 2003-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092336830001 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 29/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 17/02/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/02/16 | |
RES13 | RE MEMBERS LOANS 17/02/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 19/21 VICTORIA HOUSE, ACK LANE EAST MILL LANE ESTATES BRAMHALL CHESHIRE SK7 2BE | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | |
RP04 | SECOND FILING WITH MUD 24/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 24/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM GROSVENOR HOUSE 4-7 STATION ROAD SUNBURY-ON-THAMES SURREY TW16 6SB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETHABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, GROSVENOR HOUSE 4-7 STATION ROAD, SUNBURY-ON-THAMES, SURREY, TW16 6SB, UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092336830001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 200000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALL | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SMYTH | |
AP01 | DIRECTOR APPOINTED MR GLENN STANDRIN MILLS | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SMOUT | |
AP01 | DIRECTOR APPOINTED MR BRANDON PHILIP RILEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GB HOTELS LONDON LIMITED are:
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. |