BABY GRAND HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03904322

Incorporation date

10/01/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2012

Application to strike the company off the register

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

20/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

28/07/2010

Termination of appointment of Bashayer Al Jaber as a director

View PDF (1 pages)

28/07/2010

Appointment of Ms Andrea King as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Mohamed Ai Jaber as a director

View PDF (1 pages)

08/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

26/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/11/2009

Secretary's details changed for Ms Timiko Schafferius on 2009-04-25

View PDF (2 pages)

09/03/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

25/03/2008

Director appointed ms bashayer mohammed e al jaber

View PDF (1 pages)

25/03/2008

Secretary appointed ms timiko naomi schafferius

View PDF (1 pages)

25/03/2008

Appointment Terminated Director richard brook

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary richard brook

View PDF (1 pages)

04/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

05/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

06/08/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

12/02/2006

Auditor's resignation

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Resolutions

View PDF (13 pages)

05/02/2006

Accounts made up to 2004-12-31

View PDF (7 pages)

03/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

Return made up to 11/01/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts made up to 2003-12-31

View PDF (7 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/04/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

12/04/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

03/03/2004

Registered office changed on 04/03/04 from: 25 north row london W1K 6DJ

View PDF (1 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

03/03/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

03/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

Director resigned

View PDF (1 pages)

07/09/2002

Secretary resigned

View PDF (1 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (3 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (4 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 11/01/02; full list of members

View PDF (5 pages)

13/02/2002

Director resigned

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

25/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

25/01/2001

Registered office changed on 26/01/01

View PDF (0 pages)

15/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New secretary appointed

View PDF (2 pages)

17/09/2000

Registered office changed on 18/09/00 from: 120 east road london N1 6AA

View PDF (1 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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 BABY GRAND HOTELS LIMITED

BABY GRAND HOTELS LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 78-80 Wigmore Street, London, W1U 2SJ. There are currently 3 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 BABY GRAND HOTELS LIMITED?

BABY GRAND HOTELS LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 08/10/2012.

Where is BABY GRAND HOTELS LIMITED located?

BABY GRAND HOTELS LIMITED is registered at 78-80 Wigmore Street, London, W1U 2SJ.

What does BABY GRAND HOTELS LIMITED do?

BABY GRAND HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BABY GRAND HOTELS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.