SOUTH KENSINGTON HOTELS, LIMITED
Overview
| Company Name | SOUTH KENSINGTON HOTELS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05258061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH KENSINGTON HOTELS, LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SOUTH KENSINGTON HOTELS, LIMITED located?
| Registered Office Address | C/O Cjm Consultants Ltd 137 Cassiobury Drive WD17 3AH Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH KENSINGTON HOTELS, LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3034) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for SOUTH KENSINGTON HOTELS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SOUTH KENSINGTON HOTELS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 23 Leinster Gardens London W2 3AN to C/O Cjm Consultants Ltd 137 Cassiobury Drive Watford WD17 3AH on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Javier Szarfer as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 2-10 Harrington Road London SW7 3EP* on May 06, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of SOUTH KENSINGTON HOTELS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEIJAS, Amancio Lopez | Director | Calle Princesa No 58 Principal Barcelona 08003 Spain | Spain | Spanish | 104980050002 | |||||
| SZARFER, Javier | Secretary | Number 2 Marques De Mulhacen Barcelona Spain | Spanish | 104910860001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of SOUTH KENSINGTON HOTELS, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Amancio Lopez Seijas | Apr 06, 2016 | 08013 Barcelona Calle Mallorca 351 Spain | No | ||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||
Natures of Control
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| Hoteles Turistcos Unidos Sa | Apr 06, 2016 | 08013 Barcelona Calle Mallorca 351 Spain | No | ||||||||
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Natures of Control
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Does SOUTH KENSINGTON HOTELS, LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over share purchase agreement relating to the purchase of all the issued share capital of denimoor limited | Created On Apr 26, 2005 Delivered On May 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its present and future rights title and interest in and to the contract; sums which shall from time to time become payable under the contract or any provision thereof; its rights arising out of or in connection with any breach or default. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 26, 2005 Delivered On May 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 26, 2005 Delivered On May 03, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivative (including any currecny or currenty unit interest rate or commodity hedging arrangement) and other securities of any kind. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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