DEHAVILLAND HOTEL HOLDINGS LIMITED
Overview
| Company Name | DEHAVILLAND HOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12390225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEHAVILLAND HOTEL HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEHAVILLAND HOTEL HOLDINGS LIMITED located?
| Registered Office Address | 120 Edith Road W14 9AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEHAVILLAND HOTEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IV HOTEL HOLDINGS LIMITED | Jan 07, 2020 | Jan 07, 2020 |
What are the latest accounts for DEHAVILLAND HOTEL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for DEHAVILLAND HOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed iv hotel holdings LIMITED\certificate issued on 16/10/20 | 3 pages | CERTNM | ||||||||||||||
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Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||||||
Appointment of Gordon Dadds Corporate Services Limited as a secretary on Jul 01, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Simon Tolan as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of DEHAVILLAND HOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Paul Andrew | Director | Edith Road W14 9AP London 120 United Kingdom | United Kingdom | British | 142592770001 | |||||||||
| REID, Noel | Director | Park Avenue Willesden Green NW2 5AP London 12 United Kingdom | United Kingdom | Irish | 265829770001 | |||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| TOLAN, Simon Bernard | Director | 15 Guildown Road GU2 4EW Guildford The Grange Surrey United Kingdom | England | British | 265829780001 |
Who are the persons with significant control of DEHAVILLAND HOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Clark | Jan 07, 2020 | Edith Road W14 9AP London 120 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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