PPP IRISH ACCOMMODATION LIMITED
Overview
| Company Name | PPP IRISH ACCOMMODATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11789931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PPP IRISH ACCOMMODATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PPP IRISH ACCOMMODATION LIMITED located?
| Registered Office Address | F A Simms & Partners Limited Alma Park Woodway Lane LE17 5FB Claybrooke Parva Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PPP IRISH ACCOMMODATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PPP IRISH ACCOMMODATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2023 |
What are the latest filings for PPP IRISH ACCOMMODATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 18 pages | LIQ10 | ||||||||||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Bruno Laforce as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Joseph Dunne as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Cheasty Kornman as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||||||||||
Appointment of Mr Andrew Joseph Dunne as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dening Bradshaw as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Imagile Secretariat Services Limited as a secretary on Dec 07, 2020 | 2 pages | AP04 | ||||||||||
Who are the officers of PPP IRISH ACCOMMODATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| HORNYÁK, Karoy Christian Bernardus | Director | Woodway Lane LE17 5FB Claybrooke Parva F A Simms & Partners Limited Alma Park Leicestershire | Netherlands | Dutch | 269783460001 | |||||||||
| LAFORCE, Bruno | Director | 2018 ANTWERPEN Antwerp Karel Oomsstraat 37 Belgium | Belgium | Belgian | 300971070001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 254677300001 | |||||||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| DELION, Sylvain Claude Jean-Louis | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 254677280001 | |||||||||
| DUNNE, Andrew Joseph | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Ireland | Irish | 285351150001 | |||||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 203302090002 |
What are the latest statements on persons with significant control for PPP IRISH ACCOMMODATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2019 | 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 PPP IRISH ACCOMMODATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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