APARTHOTELS (BERMONDSEY) LIMITED

Key Data

Status

Dissolved

Company No.

05311086

Incorporation date

10/12/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

05/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

27/03/2017

Liquidators' statement of receipts and payments to 2017-01-21

View PDF (29 pages)

02/02/2016

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 2016-02-03

View PDF (2 pages)

28/01/2016

Declaration of solvency

View PDF (4 pages)

28/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2016

Resolutions

View PDF (2 pages)

27/01/2016

Memorandum and Articles of Association

View PDF (10 pages)

17/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

22/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (14 pages)

25/02/2015

Annual return made up to 2013-01-12

View PDF (14 pages)

25/02/2015

Annual return made up to 2014-02-12

View PDF (14 pages)

20/02/2015

Appointment of Claudia Ann Wallace as a director on 2015-01-14

View PDF (3 pages)

20/02/2015

Termination of appointment of Christine Robson as a secretary on 2015-01-14

View PDF (2 pages)

19/02/2015

Registered office address changed from , the Shard 32 London Bridge Street, London, SE1 9SG to 35 Great St. Helen's London EC3A 6AP on 2015-02-20

View PDF (2 pages)

19/02/2015

Termination of appointment of Graham Harris as a director on 2015-01-14

View PDF (2 pages)

10/02/2015

Appointment of Sfm Directors Limited as a director on 2015-01-14

View PDF (3 pages)

09/02/2015

Appointment of Sfm Corporate Services Limited as a secretary on 2015-01-14

View PDF (3 pages)

09/02/2015

Appointment of Sfm Directors (No.2) Limited as a director on 2015-01-14

View PDF (3 pages)

20/01/2015

Notice of end of Administration

View PDF (60 pages)

20/01/2015

Notice of completion of voluntary arrangement

View PDF (40 pages)

19/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

19/01/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

13/01/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

10/01/2015

Accounts for a small company made up to 2013-10-21

View PDF (7 pages)

10/01/2015

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

17/12/2014

Current accounting period shortened from 2014-04-30 to 2013-10-21

View PDF (3 pages)

09/12/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

26/11/2014

Administrator's progress report to 2014-09-15

View PDF (83 pages)

26/11/2014

Appointment of an administrator

View PDF (2 pages)

28/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2014

Administrator's progress report to 2014-10-21

View PDF (88 pages)

28/10/2014

Result of meeting of creditors

View PDF (3 pages)

27/05/2014

Administrator's progress report to 2014-04-21

View PDF (41 pages)

05/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

16/12/2013

Statement of administrator's proposal

View PDF (86 pages)

11/12/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

07/11/2013

Registered office address changed from , First Floor 151 Tower Bridge Road, London, SE1 3JE, England on 2013-11-08

View PDF (2 pages)

27/10/2013

Appointment of an administrator

View PDF (1 pages)

05/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

19/12/2011

Registered office address changed from , 151 Tower Bridge Road, London, SE1 3JE, England on 2011-12-20

View PDF (1 pages)

31/07/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

13/06/2011

Registered office address changed from , 55 Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ on 2011-06-14

View PDF (1 pages)

24/05/2011

Miscellaneous

View PDF (1 pages)

09/05/2011

Resignation of an auditor

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

03/11/2010

Auditor's resignation

View PDF (2 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

15/01/2010

Termination of appointment of Thomas Ashby as a secretary

View PDF (2 pages)

15/01/2010

Termination of appointment of Thomas Ashby as a director

View PDF (2 pages)

03/01/2010

Appointment of Christine Robson as a secretary

View PDF (3 pages)

29/05/2009

Certificate of change of name

View PDF (2 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

14/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

17/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

19/04/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

14/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2004

Registered office changed on 22/12/04 from: 4 clos gwastir, castle view caerphilly, mid glamorgan CF83 1TD

View PDF (1 pages)

10/12/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/10/2013

Last change occurred

20/10/2013

Accounts

Small

Last made up date

20/10/2013

Next account date

20/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APARTHOTELS (BERMONDSEY) LIMITED

APARTHOTELS (BERMONDSEY) LIMITED is an(a) Dissolved company incorporated on 10/12/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTHOTELS (BERMONDSEY) LIMITED?

APARTHOTELS (BERMONDSEY) LIMITED is currently Dissolved. It was registered on 10/12/2004 and dissolved on 05/05/2018.

Where is APARTHOTELS (BERMONDSEY) LIMITED located?

APARTHOTELS (BERMONDSEY) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does APARTHOTELS (BERMONDSEY) LIMITED do?

APARTHOTELS (BERMONDSEY) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for APARTHOTELS (BERMONDSEY) LIMITED?

The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.