SWEET STAY LONDON LTD

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

    Company NameSWEET STAY LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11887449
    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 SWEET STAY LONDON LTD?

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

    Where is SWEET STAY LONDON LTD located?

    Registered Office Address
    4 Hill Street
    W1J 5NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEET STAY LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SWEET STAY LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2022

    4 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Stanley David Shane as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of Johanna Arbib Perugia as a director on Jul 01, 2020

    1 pagesTM01

    Termination of appointment of Emanuel Meyr Arbib as a director on May 19, 2020

    1 pagesTM01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Director's details changed for Ms. Johanna Arbib Perugia on Mar 18, 2019

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SWEET STAY LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMBURELLI, Andrea
    W1J 5NE London
    4 Hill Street
    United Kingdom
    Director
    W1J 5NE London
    4 Hill Street
    United Kingdom
    EnglandItalian256326610002
    TAMBURELLI, Sandro, Mr.
    Via Parini
    Sesto Fiorentino
    50019 Florence
    5
    Italy
    Director
    Via Parini
    Sesto Fiorentino
    50019 Florence
    5
    Italy
    United KingdomItalian256326650001
    ARBIB, Emanuel Meyr
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    EnglandItalian58363040005
    ARBIB PERUGIA, Johanna, Ms.
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    IsraelIsraeli256408080001
    SHANE, Stanley David
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    Director
    Hill Street
    W1J 5NE London
    4
    United Kingdom
    South AfricaSouth African256326640001

    Who are the persons with significant control of SWEET STAY LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 5NE London
    4 Hill Street
    United Kingdom
    Mar 18, 2019
    W1J 5NE London
    4 Hill Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11880854
    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.

    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