HOTELBREAK ENTERPRISE UK LIMITED
Overview
| Company Name | HOTELBREAK ENTERPRISE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09783966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTELBREAK ENTERPRISE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOTELBREAK ENTERPRISE UK LIMITED located?
| Registered Office Address | 6th Floor 30 Millbank SW1P 4EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTELBREAK ENTERPRISE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HOTELBREAK ENTERPRISE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Ajit Paramparambath Menon as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Cox & Kings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 097839660001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 097839660002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Registration of charge 097839660002, created on Nov 18, 2015 | 30 pages | MR01 | ||||||||||||||
Registration of charge 097839660001, created on Nov 18, 2015 | 24 pages | MR01 | ||||||||||||||
Appointment of Dominique Cullen as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of HOTELBREAK ENTERPRISE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERKAR, Ajay Ajit Peter | Director | 30 Millbank SW1P 4EE London 6th Floor United Kingdom | United Kingdom | Indian | Company Director | 171005990001 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 201250530001 | |||||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4EE London 6th Floor United Kingdom | United Kingdom | Indian | Company Director | 197430920001 | ||||
| MENON, Ajit Paramparambath | Director | 30 Millbank SW1P 4EE London 6th Floor United Kingdom | United Kingdom | British | Company Director | 170912720001 |
Who are the persons with significant control of HOTELBREAK ENTERPRISE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cox & Kings Limited | Apr 06, 2016 | 16 Bank Street Fort 400001 Mumbai Turner Morrison Building India | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HOTELBREAK ENTERPRISE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOTELBREAK ENTERPRISE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2015 Delivered On Nov 25, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 18, 2015 Delivered On Nov 25, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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