Heartlands Hotel Limited

DataGardener
dissolved
Unknown

Heartlands Hotel Limited

06419873•Private Limited With Share Capital

C/O Bdo Llp 55 Baker Street, London, W1U7EU

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Incorporated

06/11/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Heartlands Hotel Limited (06419873) is a private limited with share capital incorporated on 06/11/2007 (18 years old) and registered in london, W1U7EU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/11/2007
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alex edward pritchard
director
J
jamie andrew lamb
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Miscellaneous
Category:Miscellaneous
Date:06-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Sail Address Company
Category:Address
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Mortgage
Date:28-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Incorporation Company
Category:Incorporation
Date:06-11-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date19/12/2018
Latest Accounts31/12/2017

Trading Addresses

2Nd Floor, Dome Buildings, The Square, Richmond, TW91DT
55 Baker Street, London, W1U7EURegistered

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Contact

C/O Bdo Llp 55 Baker Street, London, W1U7EU