LONDON DOCKSIDE LTD
Overview
| Company Name | LONDON DOCKSIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09064533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON DOCKSIDE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LONDON DOCKSIDE LTD located?
| Registered Office Address | 88 1st Floor 88 Baker Street W1U 6TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON DOCKSIDE LTD?
| Company Name | From | Until |
|---|---|---|
| GB LONDON DOCKSIDE LIMITED | May 30, 2014 | May 30, 2014 |
What are the latest accounts for LONDON DOCKSIDE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for LONDON DOCKSIDE LTD?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for LONDON DOCKSIDE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2024 with updates | 3 pages | CS01 | ||
Cessation of Royal Docks Property Llp as a person with significant control on Nov 28, 2019 | 1 pages | PSC07 | ||
Notification of Royal Docks Hotel Holdings Limited as a person with significant control on Nov 28, 2019 | 2 pages | PSC02 | ||
Registered office address changed from C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 88 1st Floor 88 Baker Street London W1U 6TQ on Feb 28, 2025 | 1 pages | AD01 | ||
Administrator's progress report | 43 pages | AM10 | ||
Notice of end of Administration | 43 pages | AM21 | ||
Administrator's progress report | 42 pages | AM10 | ||
Administrator's progress report | 47 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Notice of order removing administrator from office | 5 pages | AM16 | ||
Administrator's progress report | 52 pages | AM10 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Administrator's progress report | 47 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 55 pages | AM10 | ||
Notice of order removing administrator from office | 8 pages | AM16 | ||
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Sep 23, 2022 | 2 pages | AD01 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Statement of administrator's proposal | 55 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to High Holborn House 52-54 High Holborn London WC1V 6RL on Apr 19, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Who are the officers of LONDON DOCKSIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Mansukhlal Gosar | Director | 48a High Street HA8 7EQ Edgware Aprirose House Middlesex United Kingdom | United Kingdom | British | Ceo | 184988940001 | ||||
| RYAN, Andrew Thomas William | Secretary | 4-7 Station Road TW16 6SB Sunbury-On-Thames Grosvenor House Surrey United Kingdom | 188143730001 | |||||||
| GUDKA, Manish Mansukhlal | Director | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | British | Director | 163227370001 | ||||
| JONES, Gareth | Director | 22 Baker Street W1U 3BW London 4th Floor England | England | British | Chartered Accountant | 121225470001 | ||||
| LETHABY, Michael Richard | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | United Kingdom | British | Chartered Accountant | 49511390007 | ||||
| MILLS, Glenn Standrin | Director | c/o Marick Regent Street W1B 5TR London Liberty House | England | British | Company Director | 40156980002 | ||||
| MILLS, Glenn Standrin | Director | 4-7 Station Road TW16 6SB Sunbury-On-Thames Grosvenor House Surrey United Kingdom | England | British | Director | 40156980002 | ||||
| RILEY, Brandon Philip | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | United Kingdom | British | Company Director | 177569330001 | ||||
| SINFIELD, Nicholas Paul | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Director | 115692890002 | ||||
| SLATER, John David | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | United Kingdom | British | Director | 6240010001 | ||||
| WHITE, Andrew | Director | c/o Marick Regent Street W1B 5TR London Liberty House England | England | British | Director | 109062150001 |
Who are the persons with significant control of LONDON DOCKSIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Docks Hotel Holdings Limited | Nov 28, 2019 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal Docks Hotel Holdings Ltd | Sep 16, 2016 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal Docks Property Llp | Jul 01, 2016 | 22 Baker Street W1U 3BW London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LONDON DOCKSIDE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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