D H Waterloo Hotel Limited
Company Profile
dissolved
UnknownD H Waterloo Hotel Limited
05653355•Private Limited With Share Capital
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
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Incorporated
13/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
D H Waterloo Hotel Limited (05653355) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in london, EC2V7BG. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 13/12/2005
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-03-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-06-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:29-05-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Memorandum Articles
Category:Incorporation
Date:31-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-05-2016
Resolution
Category:Resolution
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Incorporation Company
Category:Incorporation
Date:13-12-2005
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017
Trading Addresses
Dh Waterloo Hotel, 54 Kennington Road, London, SE17BJ
45 Gresham Street, London, EC2V7BGRegistered
Contact
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG