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EDWARDIAN CAMBRIDGE HOTEL LIMITED

EDWARDIAN CAMBRIDGE HOTEL LIMITED

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

    • Overview

    Company NameEDWARDIAN CAMBRIDGE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07790035
    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 EDWARDIAN CAMBRIDGE HOTEL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDWARDIAN CAMBRIDGE HOTEL LIMITED located?

    Registered Office Address
    Radisson Edwardian Heathrow/140 Bath Road
    UB3 5AW Hayes
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARDIAN CAMBRIDGE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDWARDIAN CAMBRIDGE HOTEL 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

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Vijay Wason on Sep 28, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of EDWARDIAN CAMBRIDGE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASON, Vijay
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow/140
    Middx
    		Secretary
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow/140
    Middx
    		163362730001
    MORLEY, John Robert
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    		Director
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    		EnglandBritish2920320001
    SINGH, Jasminder
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    		Director
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    		EnglandBritish163362710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARDIAN CAMBRIDGE HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwardian Group Limited
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		Apr 06, 2016
    Bath Road
    UB3 5AW Hayes
    140
    Middx
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1316061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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