Intercontinental (Branston) 1 Limited

DataGardener
dissolved
Unknown

Intercontinental (branston) 1 Limited

05138754•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/05/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Intercontinental (branston) 1 Limited (05138754) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/05/2004
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
H
heather carol wood
director
N
nicholas jay watson
director
M
melinda marie renshaw
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Legacy
Category:Capital
Date:23-08-2021
Legacy
Category:Insolvency
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Legacy
Category:Miscellaneous
Date:01-08-2016
Legacy
Category:Miscellaneous
Date:29-07-2016
Legacy
Category:Miscellaneous
Date:29-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:05-01-2009
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Address
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Accounts
Date:11-11-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Officers
Date:04-08-2004
Incorporation Company
Category:Incorporation
Date:26-05-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2022
Filing Date13/08/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
67 Alma Road, Windsor, Berkshire, SL43HD

Related Companies

10
sc leisure group limited
live
hotel intercontinental london (holdings) limited
live
sustainable luxury uk limited
live
ihg ps nominees limited
live
six continents hotels international limited
live
intercontinental hotels limited
live
six continents limited
live
six continents overseas holdings limited
live
six continents investments limited
live
oxford thames hotel opco limited
live

Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH