USL HOTELS LIMITED

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

    Company NameUSL HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08814040
    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 USL HOTELS LIMITED?

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

    Where is USL HOTELS LIMITED located?

    Registered Office Address
    28 Bolton Street
    W1J 8BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USL HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for USL HOTELS 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 Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 28 Bolton Street London W1J 8BP England to 28 Bolton Street London W1J 8BP on Feb 29, 2016

    1 pagesAD01

    Registered office address changed from 34 st. George Street London W1S 2FN to 28 Bolton Street London W1J 8BP on Feb 29, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    1 pagesAA01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Declan Lowy as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 13, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of USL HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOULES, David
    Bolton Street
    W1J 8BP London
    28
    England
    Director
    Bolton Street
    W1J 8BP London
    28
    England
    United KingdomBritish52406910003
    LOWY, Declan
    Bolton Street
    W1J 8BP London
    28
    England
    Director
    Bolton Street
    W1J 8BP London
    28
    England
    EnglandBritish148362050001

    Who are the persons with significant control of USL HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Choules
    Bolton Street
    W1J 8BP London
    28
    England
    Dec 13, 2016
    Bolton Street
    W1J 8BP London
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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