7 HOSPITALITY (UK) LIMITED

Overview

Company Name	7 HOSPITALITY (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC552712
Jurisdiction	Scotland
Date of Creation	Dec 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 7 HOSPITALITY (UK) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is 7 HOSPITALITY (UK) LIMITED located?

Registered Office Address	C/O Bdo Llp 2 Atlantic Square 31 York Street G2 8NJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for 7 HOSPITALITY (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for 7 HOSPITALITY (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2024
Next Confirmation Statement Due	Dec 28, 2024
Next Confirmation Statement Made Up To	Dec 14, 2023
Overdue	Yes

What are the latest filings for 7 HOSPITALITY (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2024	Satisfaction of charge SC5527120004 in full	1 pages	MR04

Jan 17, 2024	Registered office address changed from The Landmark Hotel & Leisure Club Kingsway West Dundee DD2 5JT United Kingdom to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Jan 17, 2024	2 pages	AD01

Jan 05, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Dec 22, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Sep 28, 2022	Termination of appointment of Richard James Ellison as a director on Sep 28, 2022	1 pages	TM01

Aug 23, 2022	Registration of charge SC5527120007, created on Aug 18, 2022	7 pages	MR01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 20, 2021	Change of details for Mr Mohan Mulani as a person with significant control on Dec 19, 2021	2 pages	PSC04

Dec 20, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Mr Mohan Mulani on Dec 19, 2021	2 pages	CH01

Dec 13, 2021	Notification of Mohan Mulani as a person with significant control on Dec 13, 2021	2 pages	PSC01

Dec 13, 2021	Withdrawal of a person with significant control statement on Dec 13, 2021	2 pages	PSC09

Oct 19, 2021	Termination of appointment of Lal Chellani as a director on Oct 13, 2021	1 pages	TM01

Oct 19, 2021	Appointment of Mohan Mulani as a director on Oct 18, 2021	2 pages	AP01

Aug 20, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2020	Appointment of Mr Lal Chellani as a director on Dec 17, 2020	2 pages	AP01

Dec 17, 2020	Confirmation statement made on Dec 14, 2020 with updates	5 pages	CS01

Nov 05, 2020	Satisfaction of charge SC5527120006 in full	1 pages	MR04

Oct 02, 2020	Termination of appointment of Mohan Mulani as a director on Oct 02, 2020	1 pages	TM01

Sep 15, 2020	Satisfaction of charge SC5527120003 in full	1 pages	MR04

Sep 09, 2020	Appointment of Mr Richard James Ellison as a director on Sep 09, 2020	2 pages	AP01

View All Filings

Who are the officers of 7 HOSPITALITY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULANI, Mohan 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Oct 18, 2021		Director	2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Singapore	Singaporean	1960-4	None	288473570002
CHELLANI, Lal Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	Dec 17, 2020	Oct 13, 2021	Director	Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	United Arab Emirates	Indian	1963-1	None	261281730001
ELLISON, Richard James Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	Sep 09, 2020	Sep 28, 2022	Director	Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	United Kingdom	British	1978-6	Director	255018140001
ELLISON, Richard James Kingsway West DD2 5JT Dundee C/O Doubletree By Hilton Hotel United Kingdom	Mar 17, 2017	May 23, 2018	Director	Kingsway West DD2 5JT Dundee C/O Doubletree By Hilton Hotel United Kingdom	Scotland	British	1978-6	Director	227158690001
MULANI, Mohan Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	Dec 15, 2016	Oct 02, 2020	Director	Kingsway West DD2 5JT Dundee The Landmark Hotel & Leisure Club United Kingdom	Singapore	Singaporean	1960-4	None	288473570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7 HOSPITALITY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohan Mulani 2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	Dec 13, 2021	2 Atlantic Square 31 York Street G2 8NJ Glasgow C/O Bdo Llp	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mohan Mulani Kingsway West DD2 5JT Dundee C/O Doubletree By Hilton Hotel United Kingdom	Dec 15, 2016	Kingsway West DD2 5JT Dundee C/O Doubletree By Hilton Hotel United Kingdom	Yes
	Nationality: Singaporean Country of Residence: Singapore
	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

What are the latest statements on persons with significant control for 7 HOSPITALITY (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2018	Dec 13, 2021	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
May 25, 2018	May 25, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does 7 HOSPITALITY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 18, 2022 Delivered On Aug 23, 2022	Outstanding
	Brief description Standard security over all and whole the subjects known as and forming the landmark hotel & leisure club (formerly known as doubletree by hilton hotel), kingsway west, dundee DD2 5JT being the subjects registered in the land register of scotland under title number ANG35697. Contains Negative Pledge: Yes
	Persons Entitled Landmark Dundee Pte. LTD
	Transactions Aug 23, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 05, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description All and whole the subjects known as and forming double tree by hilton, kingsway west, dundee being the subjects registered under title number ANG35697. Contains Negative Pledge: Yes
	Persons Entitled 7 Hospitality (Singapore) Pte.LTD
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2019 Delivered On Apr 25, 2019	Outstanding
	Brief description Doubletree by hilton hotel (formerly known as swallow hotel), kingsway west, dundee DD2 5JT registered in the land register of scotland under title number ANG35697. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 25, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 12, 2019 Delivered On Apr 23, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 23, 2019Registration of a charge (MR01) May 13, 2019Alteration to a floating charge (466 Scot) Feb 27, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 06, 2018 Delivered On Jun 07, 2018	Satisfied
	Brief description All and whole the subjects being the areas of ground lying to the south of swallow hotel, kingsway west, dundee registered in the land register of scotland under title number ANG35697. Contains Negative Pledge: Yes
	Persons Entitled Aura Finance Limited
	Transactions Jun 07, 2018Registration of a charge (MR01) Sep 15, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2017 Delivered On Apr 20, 2017	Satisfied
	Brief description The areas of ground lying to the south of the subjects formerly known as the swallow hotel (now doubletree by hilton hotel), kingsway west, dundee registered in the land register of scotland under title number ANG35697. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Apr 20, 2017Registration of a charge (MR01) Jun 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2017 Delivered On Apr 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee
	Transactions Apr 03, 2017Registration of a charge (MR01) Jun 03, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 7 HOSPITALITY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2023	Petition date
Dec 28, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bridgewater House Counterslip BS1 6BX Bristol	practitioner	Bridgewater House Counterslip BS1 6BX Bristol
James Bernard Stephen 2 Atlantic Square, 31 York Street G2 8NJ Glasgow	practitioner	2 Atlantic Square, 31 York Street G2 8NJ Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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