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THE ABERCORN HOTEL LIMITED

THE ABERCORN HOTEL LIMITED

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

    • Overview

    Company NameTHE ABERCORN HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI604015
    JurisdictionNorthern Ireland
    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 THE ABERCORN HOTEL LIMITED?

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

    Where is THE ABERCORN HOTEL LIMITED located?

    Registered Office Address
    31-33 Clarendon Street
    BT48 7ER Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ABERCORN HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for THE ABERCORN HOTEL 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

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Change of details for Mrs Caroline Elliott as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Cessation of James Martin Elliott as a person with significant control on Dec 06, 2022

    		1 pagesPSC07

    Termination of appointment of James Martin Elliott as a director on Dec 06, 2022

    		1 pagesTM01

    Appointment of Mrs Caroline Elliott as a director on Dec 06, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 400
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of THE ABERCORN HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Caroline
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		Director
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		Northern IrelandIrish211970510001
    ELLIOTT, James Martin
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    United Kingdom
    		Director
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    United Kingdom
    		United KingdomIrish144063540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ABERCORN HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Elliott
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		Apr 06, 2016
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline Elliott
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		Apr 06, 2016
    Clarendon Street
    BT48 7ER Londonderry
    31-33
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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