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MALONE HOTEL HOLDINGS LTD

MALONE HOTEL HOLDINGS LTD

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

    • Overview

    Company NameMALONE HOTEL HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12233649
    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 MALONE HOTEL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MALONE HOTEL HOLDINGS LTD located?

    Registered Office Address
    23 Mortimer Road
    W13 8NG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALONE HOTEL HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MALONE HOTEL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2019

    Statement of capital on Sep 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MALONE HOTEL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONE, Jillian Linda
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		Secretary
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		262883240001
    MALONE, Peter Vincent
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		Director
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		EnglandBritishDirector42480820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALONE HOTEL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vincent Malone
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		Sep 30, 2019
    Mortimer Road
    W13 8NG London
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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