CLARIDGE'S HOTEL (42000) LIMITED

Key Data

Status

Dissolved

Company No.

00042000

Incorporation date

20/09/1894

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2022

Application to strike the company off the register

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/07/2022

Statement by Directors

View PDF (2 pages)

15/07/2022

Statement of capital on 2022-07-15

View PDF (5 pages)

15/07/2022

Solvency Statement dated 08/07/22

View PDF (2 pages)

15/07/2022

Resolutions

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

09/12/2021

Director's details changed for Mr Jeremy David Cape on 2021-11-22

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

10/08/2021

Director's details changed for Mr Jeremy David Cape on 2021-08-05

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

12/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Appointment of Mr Jeremy David Cape as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Appointment of Mr Nasir Pasha as a director on 2021-02-25

View PDF (2 pages)

02/03/2021

Termination of appointment of Mark Vose as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Liam Cunningham as a director on 2021-02-25

View PDF (1 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

23/09/2019

Change of details for Claridge's Hotel Limited as a person with significant control on 2019-08-01

View PDF (5 pages)

01/08/2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 2019-08-01

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Mark Vose as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Appointment of Marc Socker as a director on 2018-12-01

View PDF (2 pages)

18/12/2018

Termination of appointment of Fady Bakhos as a director on 2018-12-01

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

17/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/08/2016

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

View PDF (1 pages)

10/08/2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/08/2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

View PDF (1 pages)

16/03/2016

Appointment of Mr Fady Bakhos as a director on 2016-02-29

View PDF (2 pages)

16/03/2016

Termination of appointment of Carole Walker as a director on 2016-02-29

View PDF (1 pages)

16/03/2016

Termination of appointment of Carole Walker as a secretary on 2016-02-29

View PDF (1 pages)

16/11/2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-16

View PDF (1 pages)

28/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

17/08/2015

Register(s) moved to registered inspection location C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE

View PDF (1 pages)

03/08/2015

Termination of appointment of Stephen Jude Alden as a director on 2015-07-21

View PDF (1 pages)

05/06/2015

Appointment of Mr Liam Cunningham as a director on 2015-06-04

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

15/05/2015

Register(s) moved to registered office address C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

07/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2014

Director's details changed for Ms Carole Walker on 2013-09-09

View PDF (2 pages)

25/09/2013

Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street London W1S 3AR on 2013-09-25

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

14/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/12/2011

Appointment of Carole Walker as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Mark Hennebry as a director

View PDF (2 pages)

30/09/2011

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

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

16/05/2011

Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom

View PDF (1 pages)

16/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Stephen Jude Alden on 2011-04-27

View PDF (2 pages)

16/12/2010

Termination of appointment of Lisa Seelinger as a director

View PDF (1 pages)

11/11/2010

Director's details changed for Miss Lisa Eleonora Seelinger on 2010-10-23

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

14/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

18/11/2009

Secretary's details changed for Ms Carole Walker on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Miss Lisa Eleonora Seelinger on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Stephen Alden on 2009-11-01

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Nicholas Hennebry on 2009-11-18

View PDF (2 pages)

21/07/2009

Accounting reference date extended from 30/06/2010 to 31/12/2010

View PDF (1 pages)

26/05/2009

Secretary appointed carole walker

View PDF (1 pages)

21/05/2009

Appointment terminate, director and secretary clive anthony gibbons logged form

View PDF (1 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

30/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed lisa eleonora seelinger

View PDF (3 pages)

29/03/2008

Appointment terminated director paul reynolds

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

18/03/2008

Director's change of particulars / stephen alden / 01/12/2007

View PDF (1 pages)

12/03/2008

Appointment terminated director sara edwards

View PDF (1 pages)

05/06/2007

Return made up to 01/05/07; no change of members

View PDF (8 pages)

16/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

30/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

08/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

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

View PDF (8 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB

View PDF (1 pages)

26/01/2005

Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

07/09/2004

New director appointed

View PDF (4 pages)

09/07/2004

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

View PDF (1 pages)

09/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2004

New secretary appointed;new director appointed

View PDF (4 pages)

24/06/2004

New director appointed

View PDF (3 pages)

24/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (2 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

24/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

05/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

17/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/07/2001

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

View PDF (6 pages)

08/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/07/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 01/05/99; full list of members

View PDF (5 pages)

19/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

16/03/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (3 pages)

01/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (19 pages)

11/06/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

02/04/1998

Resolutions

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (10 pages)

02/04/1998

Resolutions

View PDF (10 pages)

02/04/1998

Resolutions

View PDF (8 pages)

18/11/1997

Director resigned

View PDF (1 pages)

20/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

08/07/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

01/11/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

20/10/1996

New director appointed

View PDF (2 pages)

16/05/1996

Return made up to 01/05/96; full list of members

View PDF (15 pages)

17/02/1996

New director appointed

View PDF (3 pages)

17/02/1996

New director appointed

View PDF (4 pages)

06/11/1995

New director appointed

View PDF (4 pages)

05/10/1995

Director resigned

View PDF (4 pages)

05/10/1995

Director resigned

View PDF (4 pages)

01/08/1995

Return made up to 01/04/95; full list of members

View PDF (20 pages)

01/08/1995

New director appointed

View PDF (6 pages)

01/08/1995

New director appointed

View PDF (6 pages)

23/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

07/02/1995

New director appointed

View PDF (4 pages)

07/02/1995

Director resigned

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04/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

18/10/1994

Director resigned

View PDF (2 pages)

07/07/1994

Return made up to 01/04/94; full list of members

View PDF (9 pages)

13/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

14/04/1994

New director appointed

View PDF (2 pages)

19/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

23/04/1993

Return made up to 01/04/93; full list of members

View PDF (9 pages)

04/12/1992

Director resigned

View PDF (2 pages)

23/10/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (12 pages)

23/10/1992

Resolutions

View PDF (1 pages)

14/10/1992

Director resigned

View PDF (2 pages)

07/04/1992

Return made up to 01/04/92; full list of members

View PDF (10 pages)

03/06/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

24/05/1991

Resolutions

View PDF (2 pages)

24/05/1991

Resolutions

View PDF (0 pages)

24/05/1991

Return made up to 01/05/91; full list of members

View PDF (10 pages)

12/06/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

12/06/1990

Return made up to 28/05/90; full list of members

View PDF (8 pages)

26/09/1989

New director appointed

View PDF (2 pages)

28/06/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

14/06/1989

Return made up to 19/04/89; full list of members

View PDF (8 pages)

23/08/1988

Return made up to 03/05/88; full list of members

View PDF (8 pages)

18/08/1988

Accounts made up to 1987-12-31

View PDF (6 pages)

16/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1988

Director resigned

View PDF (1 pages)

18/01/1988

New director appointed

View PDF (2 pages)

24/09/1987

Return made up to 20/05/87; full list of members

View PDF (5 pages)

29/07/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

29/06/1987

New director appointed

View PDF (2 pages)

18/06/1987

Director resigned

View PDF (2 pages)

25/07/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

25/07/1986

Return made up to 20/05/86; full list of members

View PDF (5 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Fort, Alan James	Director	31/12/1996 - 30/09/1999	127

Persons with Significant Control

No PSC data available.

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Description

About CLARIDGE'S HOTEL (42000) LIMITED

CLARIDGE'S HOTEL (42000) LIMITED is an(a) Dissolved company incorporated on 20/09/1894 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There is currently no 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 CLARIDGE'S HOTEL (42000) LIMITED?

CLARIDGE'S HOTEL (42000) LIMITED is currently Dissolved. It was registered on 20/09/1894 and dissolved on 13/12/2022.

Where is CLARIDGE'S HOTEL (42000) LIMITED located?

CLARIDGE'S HOTEL (42000) LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does CLARIDGE'S HOTEL (42000) LIMITED do?

CLARIDGE'S HOTEL (42000) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARIDGE'S HOTEL (42000) LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.