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HOTELCLUB LIMITED

HOTELCLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTELCLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOTELCLUB LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is HOTELCLUB LIMITED located?

    Registered Office Address
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTELCLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTELCLUB.NET LIMITEDFeb 25, 2002Feb 25, 2002
    BINEGAR LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for HOTELCLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HOTELCLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    A8EW5BMG

    legacy

    		1 pagesSH20
    A84GPOCA

    Statement of capital on Apr 30, 2019

    • Capital: GBP 1
    		3 pagesSH19
    A84GPOBE

    legacy

    		2 pagesCAP-SS
    A84GPOC2

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01
    X7Z9SPBV

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA
    L7B3I6WH

    Director's details changed for Mrs Frances Josephine Erskine on May 14, 2018

    		2 pagesCH01
    X75XBCBU

    Change of details for Expedia, Inc. as a person with significant control on Mar 26, 2018

    		2 pagesPSC05
    X72OM90O

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01
    X6ZOWARE

    Director's details changed for Mr Lance Allen Soliday on Jan 29, 2018

    		2 pagesCH01
    X6YQ9WNE

    Termination of appointment of Mark Douglas Okerstrom as a director on Oct 05, 2017

    		1 pagesTM01
    X6GVZ6NF

    Full accounts made up to Dec 31, 2016

    		15 pagesAA
    L6FQNN6A

    Director's details changed for Mr Robert John Dzielak on Mar 07, 2017

    		2 pagesCH01
    X63Q0QP4

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01
    X60N1RI2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2015

    		16 pagesAA
    A5LUAZJ6

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on Aug 19, 2016

    		1 pagesAD01
    X5DP7SJE

    Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG

    		1 pagesAD02
    X59P5GG9

    Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY

    		1 pagesAD04
    X59P5GE9

    Termination of appointment of Kemp Little Llp as a secretary on May 16, 2016

    		1 pagesTM02
    X572X1QH

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    L51J5KGP
    View All Filings

    Who are the officers of HOTELCLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIELAK, Robert John
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmericanBusiness Manager/Lawyer165494430002
    ERSKINE, Frances Josephine
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmericanBusiness Executive193206330001
    SOLIDAY, Lance Allen
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    United States
    		United StatesAmericanBusiness Manager/Accountant163516280002
    AFSHAR, Natalie Elizabeth
    223 Boardwalk Place
    E14 5SQ London
    		Secretary
    223 Boardwalk Place
    E14 5SQ London
    		British116544550001
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Secretary
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		American129238620001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Secretary
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		BelgianSolicitor50087790005
    WALKER, Vera
    36 Kings Parade Avenue
    Clifton
    BS8 2RB Bristol
    		Secretary
    36 Kings Parade Avenue
    Clifton
    BS8 2RB Bristol
    		AustralianProduct Manager80659300001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    KEMP LITTLE LLP
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    		Secretary
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC300242
    		100411630001
    ABBOTT, Katherine
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		UsaAmericanDirector199376010001
    BELLINGHAUSEN, Jeremy Bernard
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		UsaAmericanDirector148978940003
    BIANCO, Peggy
    West Addison Unit 2
    Chicago
    2007
    Illinois
    United States
    		Director
    West Addison Unit 2
    Chicago
    2007
    Illinois
    United States
    		UsaAmericanGrp Vice President138698840001
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Director
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		AmericanLawyer129238620001
    CAMERON-DOE, Julie Mireille
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		AustraliaBritishCompany Director116460090002
    CHENG, Lim Ser
    Bourke Street
    2010 Surry Hills
    207/425
    New South Wales
    Australia
    		Director
    Bourke Street
    2010 Surry Hills
    207/425
    New South Wales
    Australia
    		SingaporeanManaging Director132734470001
    CHENG, Lim Ser
    Bourke Street
    2010 Surry Hills
    207/425
    New South Wales
    Australia
    		Director
    Bourke Street
    2010 Surry Hills
    207/425
    New South Wales
    Australia
    		SingaporeanManaging Director132734470001
    JOSEPHS, Robert Alan
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		Director
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		AmericanCompany Director116345170001
    KAMENEV, Leon
    10 Judge Street
    Randwick
    FOREIGN Sydney
    2031
    Australia
    		Director
    10 Judge Street
    Randwick
    FOREIGN Sydney
    2031
    Australia
    		AustralianDirector81138840001
    MASON, Graham
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		AustraliaEnglishFinance Director181501380001
    MULCAHY, Paul
    214 Canbury Park Road
    KT2 6LF Kingston Upon Thames
    		Director
    214 Canbury Park Road
    KT2 6LF Kingston Upon Thames
    		IrishGeneral Manager127734810001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Director
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		BelgianSolicitor50087790005
    NELSON, Michael
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		Director
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		AmericanBusiness Executive110955440001
    OKERSTROM, Mark Douglas
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    Usa
    		Director
    108th Avenue Ne
    Bellevue
    333
    Washington 98004
    Usa
    		Washington, UsaCanadianBusiness Manager163515080001
    RYAN, John
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		EnglandIrishDirector133883180001
    TAMAR, Tamer
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		United KingdomBritishExecutive140010580002
    THOMPSON, Scott Eric
    No 5
    23 Pont Street
    SW1X 0AZ London
    		Director
    No 5
    23 Pont Street
    SW1X 0AZ London
    		AmericanAccountant108771160001
    WALKER, Vera
    36 Kings Parade Avenue
    Clifton
    BS8 2RB Bristol
    		Director
    36 Kings Parade Avenue
    Clifton
    BS8 2RB Bristol
    		AustralianProduct Manager80659300001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTELCLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Expedia Group, Inc.
    Greentree Drive
    Suite 101
    19904 Dover
    160
    Delaware
    United States
    		Apr 06, 2016
    Greentree Drive
    Suite 101
    19904 Dover
    160
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredState Of Delaware Secretary Of State'S Office
    Registration Number3956616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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