JUPITER HOTELS MIDCO LIMITED
Overview
| Company Name | JUPITER HOTELS MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07550973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUPITER HOTELS MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JUPITER HOTELS MIDCO LIMITED located?
| Registered Office Address | C/O Blaser Mills Law 40 Oxford Road HP11 2EE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUPITER HOTELS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2413 LIMITED | Mar 03, 2011 | Mar 03, 2011 |
What are the latest accounts for JUPITER HOTELS MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JUPITER HOTELS MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
What are the latest filings for JUPITER HOTELS MIDCO 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 | ||||||||||
Statement of capital on Sep 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael David Marshall as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Andre L De Cuyper as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Registration of charge 075509730006, created on Jun 30, 2022 | 68 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Naris Cheyklin as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thitima Rungkwansiriroj as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Chairath Sivapornpan as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjay Kumar Singh as a director on Feb 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Krit Srichawla as a director on Feb 16, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Registration of charge 075509730005, created on Dec 01, 2020 | 73 pages | MR01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JUPITER HOTELS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Michael David | Director | 40 Oxford Road HP11 2EE High Wycombe C/O Blaser Mills Law England | Thailand | British | 316328200001 | |||||||||
| RUNGKWANSIRIROJ, Thitima | Director | Suntowers Building B, 30th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | 280069930001 | |||||||||
| SIVAPORNPAN, Chairath | Director | Suntowers Building B, 10th Floor Vibhavadirangsit Road, Chom Phon, Chatuchak 10900 Bangkok 123 Thailand | Thailand | Thai | 280058490003 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BUNNAG, Longlom | Director | Rama Iv Road Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | 201393220001 | |||||||||
| CHEYKLIN, Naris | Director | Rama Iv Road Silom 10500 Bangrak 968 U Chu Liang Building, 20th Floor Bangkok Thailand | Thailand | Thai | 201393200001 | |||||||||
| CURRIE, Philip Andrew James | Director | Welbeck Street W1G 9YE London 7 | England | British | 74930470001 | |||||||||
| DE CUYPER, Dirk Andre L | Director | 28th Floor, Vibhavadi- Rangsit Road Chom Phon, Chatuchak Bangkok 10900 No.123, Suntowers Building B Thailand | Thailand | Belgian | 224992380001 | |||||||||
| GREEN, Stephen Edward Timothy | Director | Hanover Square Patron Capital Advisers Llp W1S 1HQ London 7 | United Kingdom | British | 162057880001 | |||||||||
| SINGH, Sanjay Kumar | Director | Sukhumvit 21 Klongtoeynua 10110 Wattana 18/8 Fico Place Building, 11th Floor Bangkok Thailand | Thailand | Indian | 201237460001 | |||||||||
| SRICHAWLA, Krit | Director | Sukhumvit 21 Klongtoeynua 10110 Wattana 18/8 Fico Place Building, 10th Fl Bangkok Thailand | Thailand | Thai | 201237470001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Director | Gracechurch Street 7th Floor EC3V 0EH London 52-54 Uk |
| 163419200001 | ||||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 158236510001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 Uk |
| 85129520001 |
Who are the persons with significant control of JUPITER HOTELS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jupiter Hotels Holdings Limited | Apr 06, 2016 | Portland Place W1B 1DY London 54 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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