GLOBAL HOTELS AND LEISURE LTD
Overview
| Company Name | GLOBAL HOTELS AND LEISURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC418794 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL HOTELS AND LEISURE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GLOBAL HOTELS AND LEISURE LTD located?
| Registered Office Address | 14 - 18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL HOTELS AND LEISURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for GLOBAL HOTELS AND LEISURE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2017 |
What are the latest filings for GLOBAL HOTELS AND LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 16 pages | WU15(Scot) | ||||||||||
Registered office address changed from 1 Lochrin Square Edinburgh EH3 9QA to 14 - 18 Hill Street Edinburgh EH2 3JZ on Nov 30, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH3 9QA on Sep 13, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 11a Dublin Street Edinburgh EH1 3PG on Oct 20, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Dreadnought Hotel Leny Road Callander Perthshire FK17 8AN to 11a Dublin Street Edinburgh EH1 3PG on Sep 20, 2017 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Oludayo Ogunyemi as a director on Sep 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Graham as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Graham as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oludayo Ogunyemi as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oludayo Ogunyemi on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Oludayo Ogunyemi on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Oludayo Ogunyemi on May 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Oludayo Ogunyemi as a director on Mar 02, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of GLOBAL HOTELS AND LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGUNYEMI, Oludayo | Director | Hill Street EH2 3JZ Edinburgh 14 - 18 | Scotland | British | 195337010002 | |||||
| OGUNYEMI, Oludayo | Secretary | Leny Road FK17 8AN Callander Dreadnought Hotel Perthshire Scotland | 181315920001 | |||||||
| GRAHAM, James, Mister | Director | Leny Road FK17 8AN Callander Dreadnought Hotel Perthshire | Scotland | British | 206983510001 | |||||
| MARTIN, Caryn | Director | Carlton Place G5 9TH Glasgow 178 Scotland | United Kingdom | British | 167305050001 | |||||
| MARTIN, Craig Macaulay | Director | Carlton Place G5 9TH Glasgow 178 Scotland | United Kingdom | British | 1368350002 | |||||
| OGUNYEMI, Barbara Welsh | Director | Leny Road FK17 8AN Callander Dreadnought Hotel Perthshire Scotland | Scotland | British | 183587560001 | |||||
| OGUNYEMI, Oludayo | Director | Leny Road FK17 8AN Callander Dreadnought Hotel Perthshire Scotland | Scotland | British | 195337010002 | |||||
| OGUNYEMI, Olufemi | Director | Carlton Place G5 9TH Glasgow 178 Scotland | United Kingdom | Nigerian | 167305030001 | |||||
| THOMSON, William | Director | Leny Road FK17 8AN Callander Dreadnought Hotel Perthshire Scotland | United Kingdom | British | 96977600001 |
What are the latest statements on persons with significant control for GLOBAL HOTELS AND LEISURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GLOBAL HOTELS AND LEISURE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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