HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED

HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12474492
    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 HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERO CATALYST HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITEDFeb 20, 2020Feb 20, 2020

    What are the latest filings for HOSPITALITY VENTURES (18 BLACKFRIARS) 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

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 09, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020

    2 pagesCH01

    Termination of appointment of Robert Skelston as a director on Jun 16, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2020

    RES15

    Confirmation statement made on Apr 09, 2020 with updates

    3 pagesCS01

    Appointment of Julian Ralph Stewart Newiss as a director on Mar 09, 2020

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWISS, Julian Ralph Stewart
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritish25776880004
    SKELSTON, Robert, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    United KingdomBritish247073600001

    What are the latest statements on persons with significant control for HOSPITALITY VENTURES (18 BLACKFRIARS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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