SOL HOTELS (UK) LIMITED

SOL HOTELS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOL HOTELS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02132544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOL HOTELS (UK) LIMITED?

    • (6330) /

    Where is SOL HOTELS (UK) LIMITED located?

    Registered Office Address
    Melia White House
    Albany Street
    NW1 3UP Regents Park
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOL HOTELS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SOL HOTELS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2001

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Full accounts made up to Dec 31, 2000

    10 pagesAA

    legacy

    1 pages403a

    Full accounts made up to Dec 31, 1999

    11 pagesAA

    legacy

    4 pages88(3)

    Who are the officers of SOL HOTELS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW STORE LIMITED
    Great Peter Street
    SW1P 3LW London
    29
    Secretary
    Great Peter Street
    SW1P 3LW London
    29
    45735050003
    CERDA, Juan Vives
    Gremio Toneleros 42
    Palma Da Mallorca
    Spain
    Director
    Gremio Toneleros 42
    Palma Da Mallorca
    Spain
    Spanish30272710001
    ESCARRER JULIA, Gabriel
    Paseo Maritimo
    121 70 Palma De Mallorca
    FOREIGN Spain
    Director
    Paseo Maritimo
    121 70 Palma De Mallorca
    FOREIGN Spain
    Spanish30272720001
    BERNS, Richard
    31 Warwick Square
    SW1V 2AF London
    Secretary
    31 Warwick Square
    SW1V 2AF London
    British71315940001

    Does SOL HOTELS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 03, 1997
    Delivered On Sep 08, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the rent deposit deed
    Short particulars
    £1,000.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Sep 08, 1997Registration of a charge (395)
    • Jan 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Dec 02, 1991
    Delivered On Dec 06, 1991
    Outstanding
    Amount secured
    £4,500 due from the company to the chargee under the terms of the charge
    Short particulars
    The sum of £4,500 or such further sums held from time to time in a deposit account (see form 395 for full details).
    Persons Entitled
    • Zircon Properties Limited
    Transactions
    • Dec 06, 1991Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0