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DE VERE GRAND BRIGHTON NO 2 LIMITED

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DE VERE GRAND BRIGHTON NO 2 LIMITED

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Key Data

Status

Dissolved

Company No.

06448724

Incorporation date

09/12/2007

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

33 Cavendish Square, London, London W1G 0PWCopy
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Latest events (Record since 09/12/2007)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon25/09/2015
All of the property or undertaking has been released from charge 2
View PDF (5 pages)
dot icon25/09/2015
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon25/09/2015
All of the property or undertaking has been released from charge 3
View PDF (5 pages)
dot icon21/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
View PDF (2 pages)
dot icon17/12/2014
Annual return made up to 2014-12-10
View PDF (4 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon03/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-10
View PDF (5 pages)
dot icon29/09/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon20/08/2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-21
View PDF (1 pages)
dot icon30/06/2013
Termination of appointment of David Caldecott as a director
View PDF (1 pages)
dot icon30/06/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
View PDF (1 pages)
dot icon03/06/2013
Appointment of Mr Colin Elliot as a director
View PDF (2 pages)
dot icon10/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2012
Director's details changed for Mr Gareth Caldecott on 2012-11-05
View PDF (2 pages)
dot icon02/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon04/09/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
View PDF (2 pages)
dot icon08/02/2012
Director's details changed for Mr Gareth Caldecott on 2011-12-05
View PDF (2 pages)
dot icon08/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
View PDF (2 pages)
dot icon04/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2011
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05
View PDF (1 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon18/09/2011
Termination of appointment of Jagtar Singh as a director
View PDF (1 pages)
dot icon18/09/2011
Termination of appointment of Richard Balfour-Lynn as a director
View PDF (1 pages)
dot icon18/09/2011
Appointment of Mr Andrew Maxwell Coppel as a director
View PDF (2 pages)
dot icon15/09/2011
Appointment of Mr Gareth Caldecott as a director
View PDF (2 pages)
dot icon05/05/2011
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06
View PDF (1 pages)
dot icon29/03/2011
Termination of appointment of Filex Services Limited as a secretary
View PDF (1 pages)
dot icon29/03/2011
Appointment of Sunita Kaushal as a secretary
View PDF (2 pages)
dot icon29/03/2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/11/2010
Change of name notice
View PDF (2 pages)
dot icon29/09/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon16/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (64 pages)
dot icon14/03/2010
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon08/03/2010
Termination of appointment of Ian Cave as a director
View PDF (2 pages)
dot icon08/03/2010
Termination of appointment of Michael Bibring as a director
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2009
Director's details changed for Jagtar Singh on 2009-10-01
View PDF (2 pages)
dot icon16/06/2009
Director's change of particulars / michael bibring / 15/06/2009
View PDF (1 pages)
dot icon04/01/2009
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon30/12/2008
Director's change of particulars / richard balfour-lynn / 10/12/2008
View PDF (1 pages)
dot icon11/09/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon06/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon20/12/2007
Particulars of mortgage/charge
View PDF (19 pages)
dot icon19/12/2007
Resolutions
View PDF (2 pages)
dot icon09/12/2007
Registered office changed on 10/12/07 from: 2100 daresbury park warrington cheshire WA4 4BP
View PDF (1 pages)
dot icon09/12/2007
Incorporation
View PDF (18 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE VERE GRAND BRIGHTON NO 2 LIMITED

DE VERE GRAND BRIGHTON NO 2 LIMITED is an(a) Dissolved company incorporated on 09/12/2007 with the registered office located at 33 Cavendish Square, London, London W1G 0PW. There are currently 2 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 DE VERE GRAND BRIGHTON NO 2 LIMITED?

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DE VERE GRAND BRIGHTON NO 2 LIMITED is currently Dissolved. It was registered on 09/12/2007 and dissolved on 01/02/2016.

Where is DE VERE GRAND BRIGHTON NO 2 LIMITED located?

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DE VERE GRAND BRIGHTON NO 2 LIMITED is registered at 33 Cavendish Square, London, London W1G 0PW.

What does DE VERE GRAND BRIGHTON NO 2 LIMITED do?

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DE VERE GRAND BRIGHTON NO 2 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DE VERE GRAND BRIGHTON NO 2 LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.