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H HOTELS GLOBAL LIMITED

H HOTELS GLOBAL LIMITED

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

    • Overview

    Company NameH HOTELS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922556
    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 H HOTELS GLOBAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is H HOTELS GLOBAL LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H HOTELS GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for H HOTELS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company strike off 03/06/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Change of details for Shanti Hospitality Group Limited as a person with significant control on May 05, 2017

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Mr Dhairya Choudhrie on Mar 30, 2017

    		2 pagesCH01

    Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 200
    		SH01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 200
    		SH01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Termination of appointment of Bhanu Choudhrie as a director

    		1 pagesTM01

    Termination of appointment of Palakkad Krishna as a director

    		1 pagesTM01

    Termination of appointment of Palakkad Krishna as a director

    		1 pagesTM01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on Jun 14, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Director's details changed for Mr Navaneetha Krishna on Jun 14, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of H HOTELS GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		166163220001
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandIndian119009200005
    DE MATOS CAPINHA LOPES, Eduardo Armando
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		PortugalPortuguese168529090001
    MONTEPEQUE, Corine
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandSingaporean154476580001
    CHOUDHRIE, Bhanu
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish97817430002
    KRISHNA, Palakkad Ayyamani Navaneetha
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish Citizen166610710002
    THOMAS, Cherian Padinjarethalakal
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish134863110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H HOTELS GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanti Hospitality Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Jan 24, 2017
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number05125108
    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