co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAURENCE HOTELS LTD

LAURENCE HOTELS LTD

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

    • Overview

    Company NameLAURENCE HOTELS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09457449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAURENCE HOTELS LTD?

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

    Where is LAURENCE HOTELS LTD located?

    Registered Office Address
    11a Empire Parade Empire Way
    HA9 0RQ Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURENCE HOTELS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2017
    Next Accounts Due OnNov 30, 2017
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What is the status of the latest confirmation statement for LAURENCE HOTELS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2018
    Next Confirmation Statement DueMar 11, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2017
    OverdueYes

    What are the latest filings for LAURENCE HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAURENCE HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Rashid
    115 Westbourne Terrace
    W2 6QT London
    Flat 20
    England
    		Director
    115 Westbourne Terrace
    W2 6QT London
    Flat 20
    England
    		United KingdomBritish51435520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURENCE HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    England
    		Feb 25, 2017
    Empire Parade, Empire Way
    HA9 0RQ Wembley
    11a
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LAURENCE HOTELS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2019Conclusion of winding up
    Dec 07, 2017Petition date
    Jan 18, 2029Due to be dissolved on
    Feb 28, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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