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D H WATERLOO HOTEL LIMITED

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D H WATERLOO HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

05653355

Incorporation date

13/12/2005

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 13/12/2005)
dot icon22/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (33 pages)
dot icon07/07/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-07
View PDF (2 pages)
dot icon12/05/2022
Liquidators' statement of receipts and payments to 2022-03-12
View PDF (39 pages)
dot icon08/04/2021
Liquidators' statement of receipts and payments to 2021-03-12
View PDF (42 pages)
dot icon25/03/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon13/03/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (40 pages)
dot icon22/10/2019
Administrator's progress report
View PDF (35 pages)
dot icon19/06/2019
Notice of deemed approval of proposals
View PDF (5 pages)
dot icon29/05/2019
Statement of administrator's proposal
View PDF (45 pages)
dot icon14/05/2019
Statement of affairs with form AM02SOA
View PDF (13 pages)
dot icon23/04/2019
Registered office address changed from 25 Moorgate London EC2R 6AY to 25 Moorgate London EC2R 6AY on 2019-04-23
View PDF (2 pages)
dot icon19/04/2019
Appointment of an administrator
View PDF (4 pages)
dot icon08/04/2019
Registered office address changed from Dh Waterloo Hotel 54 Kennington Road London SE1 7BJ to 25 Moorgate London EC2R 6AY on 2019-04-08
View PDF (2 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon12/04/2018
Notification of Abdullah Shahrani as a person with significant control on 2016-05-20
View PDF (2 pages)
dot icon11/04/2018
Cessation of Mohamad Hasif Bin Mohd Nahar as a person with significant control on 2016-05-20
View PDF (1 pages)
dot icon22/02/2018
Termination of appointment of Mohamad Hasif Bin Mohd Hanar as a director on 2018-01-31
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon13/07/2017
Termination of appointment of Rosthman Ibrahim as a director on 2017-06-30
View PDF (1 pages)
dot icon13/07/2017
Appointment of Mr Tunku Azlan Tunku Aziz as a secretary on 2017-06-30
View PDF (2 pages)
dot icon13/07/2017
Termination of appointment of Rostman Ibrahim as a secretary on 2017-06-30
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon03/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon01/06/2016
Registration of charge 056533550003, created on 2016-06-01
View PDF (63 pages)
dot icon31/05/2016
Memorandum and Articles of Association
View PDF (21 pages)
dot icon31/05/2016
Statement of company's objects
View PDF (2 pages)
dot icon31/05/2016
Resolutions
View PDF (26 pages)
dot icon18/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon06/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon14/01/2013
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon14/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2012
Termination of appointment of Kingsley Duffy as a director
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (7 pages)
dot icon13/02/2012
Registered office address changed from Dane End House, Dane End Nr Ware Hertfordshire SG12 0LR on 2012-02-13
View PDF (1 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/07/2011
Appointment of Rosthman Ibrahim as a director
View PDF (3 pages)
dot icon18/07/2011
Appointment of Mohamad Hasif Bin Mohd Hanar as a director
View PDF (3 pages)
dot icon18/07/2011
Appointment of Shafiz Shahrani as a director
View PDF (3 pages)
dot icon18/07/2011
Appointment of Rostman Ibrahim as a secretary
View PDF (3 pages)
dot icon18/07/2011
Termination of appointment of Bryan Duffy as a director
View PDF (2 pages)
dot icon18/07/2011
Termination of appointment of Louise Duffy as a director
View PDF (2 pages)
dot icon18/07/2011
Termination of appointment of Christopher Houry as a secretary
View PDF (2 pages)
dot icon27/06/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (3 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2009-10-01
View PDF (3 pages)
dot icon10/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon14/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon21/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Miss Louise Duffy on 2009-12-31
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Kingsley Duffy on 2009-12-31
View PDF (2 pages)
dot icon17/06/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon06/02/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon23/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon23/04/2008
Ad 14/03/08\gbp si 1550000@1=1550000\gbp ic 100/1550100\
View PDF (2 pages)
dot icon23/04/2008
Nc inc already adjusted 14/03/08
View PDF (1 pages)
dot icon23/04/2008
Resolutions
View PDF (1 pages)
dot icon23/04/2008
Resolutions
View PDF (1 pages)
dot icon23/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon13/08/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon19/04/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon19/04/2007
Secretary resigned
View PDF (1 pages)
dot icon19/04/2007
New secretary appointed
View PDF (2 pages)
dot icon13/12/2005
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D H WATERLOO HOTEL LIMITED

D H WATERLOO HOTEL LIMITED is an(a) Dissolved company incorporated on 13/12/2005 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 D H WATERLOO HOTEL LIMITED?

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D H WATERLOO HOTEL LIMITED is currently Dissolved. It was registered on 13/12/2005 and dissolved on 22/08/2023.

Where is D H WATERLOO HOTEL LIMITED located?

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D H WATERLOO HOTEL LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does D H WATERLOO HOTEL LIMITED do?

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D H WATERLOO HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for D H WATERLOO HOTEL LIMITED?

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The latest filing was on 22/08/2023: Final Gazette dissolved following liquidation.