BARCELO HOTELS GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

06326407

Incorporation date

27/07/2007

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/2007)

31/07/2014

Final Gazette dissolved following liquidation

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31/07/2014

Insolvency court order

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24/06/2014

Deferment of dissolution (voluntary)

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01/04/2014

Return of final meeting in a members' voluntary winding up

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18/02/2014

Memorandum and Articles of Association

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18/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2014-02-13

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12/02/2014

Declaration of solvency

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12/02/2014

Appointment of a voluntary liquidator

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12/02/2014

Resolutions

View PDF (1 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-31

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11/02/2014

Resolutions

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/04/2013

Director's details changed for Vicente David Fenollar Molina on 2013-04-25

View PDF (2 pages)

25/04/2013

Director's details changed for Cristina De Andres on 2013-04-25

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25/04/2013

Director's details changed for Raul Gonzalez Rodriguez on 2013-04-25

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25/04/2013

Director's details changed for Mr Bernardo Campins Martinez on 2013-04-25

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/05/2012

Appointment of Mr Bernardo Campins Martinez as a director

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09/05/2012

Appointment of Raul Gonzalez Rodriguez as a director

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09/05/2012

Appointment of Vicente David Fenollar Molina as a director

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09/05/2012

Termination of appointment of Alejandro Subias Cano as a director

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (3 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (3 pages)

17/04/2012

Appointment of Cristina De Andres as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Enrique Sanchez Gutierrez as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

16/12/2011

Appointment of Alejandro Maria Subias Cano as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Raul Rodriguez as a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Vicente Fenollar Molina as a director

View PDF (1 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-11

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/02/2011

Termination of appointment of Charles Prew as a director

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

04/02/2011

Secretary's details changed for Blakelaw Secretaries Limited on 2011-02-01

View PDF (2 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register inspection address has been changed

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

11/11/2009

Termination of appointment of Jose Such De Mena as a director

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (96 pages)

26/05/2009

Appointment terminated director bernardo canellas

View PDF (1 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

14/07/2008

Director appointed enrique sanchez gutierrez

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23/02/2008

Certificate of change of name

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04/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

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09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Registered office changed on 11/12/07 from: 2 lambs passage london EC1Y 8BB

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11/12/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Ad 06/09/07--------- £ si 9038823@1=9038823 £ ic 1/9038824

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15/10/2007

Nc inc already adjusted 06/09/07

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15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 15-17 grosvenor gardens london SW1W 0BD

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10/10/2007

New director appointed

View PDF (3 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (7 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

01/09/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

01/09/2007

Registered office changed on 01/09/07 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (5 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Certificate of change of name

View PDF (2 pages)

27/07/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/12/2007 - Present	82
Rogers, Paul	Director	23/08/2007 - 06/09/2007	74
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	27/07/2007 - 14/08/2007	450
OLSWANG COSEC LIMITED	Corporate Secretary	27/07/2007 - 10/08/2007	501
TRUSEC LIMITED	Nominee Secretary	06/09/2007 - 11/12/2007	1125

Persons with Significant Control

No PSC data available.

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Description

About BARCELO HOTELS GENERAL PARTNER LIMITED

BARCELO HOTELS GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 27/07/2007 with the registered office located at Ernst & Young Llp No 1, Colmore Square, Birmingham B4 6HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BARCELO HOTELS GENERAL PARTNER LIMITED?

BARCELO HOTELS GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 27/07/2007 and dissolved on 31/07/2014.

Where is BARCELO HOTELS GENERAL PARTNER LIMITED located?

BARCELO HOTELS GENERAL PARTNER LIMITED is registered at Ernst & Young Llp No 1, Colmore Square, Birmingham B4 6HQ.

What does BARCELO HOTELS GENERAL PARTNER LIMITED do?

BARCELO HOTELS GENERAL PARTNER LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARCELO HOTELS GENERAL PARTNER LIMITED?

The latest filing was on 31/07/2014: Final Gazette dissolved following liquidation.