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LUMA HAMMERSMITH HOTEL LIMITED

LUMA HAMMERSMITH HOTEL LIMITED

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

    • Overview

    Company NameLUMA HAMMERSMITH HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10008311
    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 LUMA HAMMERSMITH HOTEL LIMITED?

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

    Where is LUMA HAMMERSMITH HOTEL LIMITED located?

    Registered Office Address
    7-10 Adam Street
    WC2N 7AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMA HAMMERSMITH HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1168 LIMITEDFeb 16, 2016Feb 16, 2016

    What are the latest filings for LUMA HAMMERSMITH HOTEL 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 Feb 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Gateley Incorporations Limited as a director on Mar 17, 2016

    		1 pagesTM01

    Termination of appointment of Michael James Ward as a director on Mar 17, 2016

    		1 pagesTM01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Mar 17, 2016

    		1 pagesTM02

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 7-10 Adam Street London WC2N 7AA on Mar 17, 2016

    		1 pagesAD01

    Appointment of Mr Toh Giap Eng as a director on Mar 17, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed ensco 1168 LIMITED\certificate issued on 17/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2016

    		RES15

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUMA HAMMERSMITH HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENG, Toh Giap
    Adam Street
    WC2N 7AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 7AA London
    7-10
    England
    		SingaporeSingaporean202743130001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    WARD, Michael James
    Adam Street
    WC2N 7AA London
    7-10
    England
    		Director
    Adam Street
    WC2N 7AA London
    7-10
    England
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMA HAMMERSMITH HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giap Eng Toh
    60 Sembawang Road
    #01-01/02/03/04
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		Apr 06, 2016
    60 Sembawang Road
    #01-01/02/03/04
    779088 Singapore
    Hong Heng Mansions
    Singapore
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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