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SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED

SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED

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

    • Overview

    Company NameSHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12028536
    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 SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) 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

    		1 pagesDS01

    Termination of appointment of Corine Montepeque as a director on Aug 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Corine Montepeque as a director on Sep 02, 2019

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2019

    Statement of capital on Jun 03, 2019

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		United Arab EmiratesIndian119009200022
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		259079170001
    MONTEPEQUE, Corine
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		EnglandSingaporean154476580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANTI HOSPITALITY MANAGEMENT SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanti Hospitality Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Jun 03, 2019
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05125108
    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

    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