St Helens Hotels Limited

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dissolved
Unknown

St Helens Hotels Limited

02227373•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

07/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

St Helens Hotels Limited (02227373) is a private limited with share capital incorporated on 07/03/1988 (38 years old) and registered in london, SE12AF. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 07/03/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
stuart beasley
director
J
james owen percival
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2015
Change Sail Address Company With New Address
Category:Address
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-08-2015
Legacy
Category:Capital
Date:10-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2015
Legacy
Category:Insolvency
Date:10-07-2015
Resolution
Category:Resolution
Date:10-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Memorandum Articles
Category:Incorporation
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Mortgage
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:17-06-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Officers
Date:07-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:06-06-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:12-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:08-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2015
Filing Date03/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF