The Park Lane Hotel Limited

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dissolved
Medium

The Park Lane Hotel Limited

00158092•Private Limited With Share Capital

14 Bolton Street, London, W1J8BF

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Incorporated

20/08/1919

Company Age

107 years

Directors

5

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

The Park Lane Hotel Limited (00158092) is a private limited with share capital incorporated on 20/08/1919 (107 years old) and registered in london, W1J8BF. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 20/08/1919
W1J8BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
P
peter lewis wyman
director
R
robert howard dudley
director
C
christopher nigel barrington lacey
director
R
robert glanville white
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2014
Legacy
Category:Capital
Date:24-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2014
Legacy
Category:Insolvency
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Auditors Resignation Company
Category:Auditors
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Address
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:31-07-2003
Auditors Resignation Company
Category:Auditors
Date:16-08-2002
Miscellaneous
Category:Miscellaneous
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Mortgage
Date:18-03-1999
Legacy
Category:Capital
Date:10-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:06-07-1998
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-03-1998
Re Registration Memorandum Articles
Category:Incorporation
Date:18-03-1998
Legacy
Category:Reregistration
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Legacy
Category:Capital
Date:24-02-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date09/05/2014
Latest Accounts31/12/2013

Trading Addresses

14 Bolton Street, London, W1J8BFRegistered
Piccadilly, London, London, W1J7BX

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Contact

14 Bolton Street, London, W1J8BF