GLOUCESTER PLACE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02769494

Incorporation date

30/11/1992

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1992)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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11/12/2011

Application to strike the company off the register

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

15/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

15/12/2010

Termination of appointment of Ioannis Pantazis as a secretary

View PDF (1 pages)

15/12/2010

Termination of appointment of Ioannis Pantazis as a director

View PDF (1 pages)

26/07/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Lambros Georgiou on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Themis Drakou on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Ioannis Pantazis on 2009-12-21

View PDF (2 pages)

25/05/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

21/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

15/07/2008

Director appointed mr lambros georgiou

View PDF (1 pages)

15/07/2008

Appointment Terminated Director kostas miaoulis

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

10/02/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

13/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

28/03/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

07/02/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

19/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

24/11/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

13/04/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

31/03/2003

Registered office changed on 01/04/03 from: 55 gloucester place london W1H 3PE

View PDF (2 pages)

03/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

08/03/2002

Total exemption full accounts made up to 2001-10-31

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08/03/2002

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

28/01/2002

Return made up to 01/12/01; full list of members

View PDF (8 pages)

28/01/2002

Secretary resigned

View PDF (2 pages)

03/12/2001

Total exemption full accounts made up to 1999-12-31

View PDF (11 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (2 pages)

26/02/2001

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

12/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

12/12/2000

Director's particulars changed

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31/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/02/2000

Director resigned

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06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

22/04/1999

Secretary's particulars changed

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18/03/1999

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/02/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

19/02/1998

Secretary's particulars changed

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12/01/1998

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/02/1997

Registered office changed on 18/02/97 from: 55 gloucester place london W1H 3PE

View PDF (1 pages)

28/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

New director appointed

View PDF (2 pages)

10/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

08/12/1994

Return made up to 01/12/94; no change of members

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08/12/1994

Secretary's particulars changed;director's particulars changed

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25/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1994

Accounts made up to 1993-12-31

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21/03/1994

Resolutions

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07/01/1994

Return made up to 01/12/93; full list of members

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06/01/1994

Ad 18/01/93--------- £ si 1000@1=1000 £ ic 2/1002

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26/09/1993

Registered office changed on 27/09/93 from: 10 the close southgate london N14 6DN

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20/07/1993

Resolutions

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20/07/1993

£ nc 1000/1000000 16/07/93

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18/04/1993

Accounting reference date notified as 31/12

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04/01/1993

Director resigned;new director appointed

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04/01/1993

Secretary resigned;new secretary appointed

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04/01/1993

Registered office changed on 05/01/93 from: 120 east road london N1 6AA

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22/12/1992

Certificate of change of name

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30/11/1992

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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

Person	Title	Period	Connections
Drakou, Themis	Director	01/11/1999 - Present	11
Drakou, Andreas Stavrou	Director	01/11/1999 - 01/09/2001	6
Kyprianou, Akis	Director	09/12/1992 - 11/12/1995	15
Georgiou, Lambros	Director	11/07/2008 - Present	6
Collif, Sarah Frances	Secretary	09/12/1992 - 01/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About GLOUCESTER PLACE HOTEL LIMITED

GLOUCESTER PLACE HOTEL LIMITED is an(a) Dissolved company incorporated on 30/11/1992 with the registered office located at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA. 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 GLOUCESTER PLACE HOTEL LIMITED?

GLOUCESTER PLACE HOTEL LIMITED is currently Dissolved. It was registered on 30/11/1992 and dissolved on 09/04/2012.

Where is GLOUCESTER PLACE HOTEL LIMITED located?

GLOUCESTER PLACE HOTEL LIMITED is registered at Castle House, 21 Station Road, New Barnet, Hertfordshire EN5 1PA.

What does GLOUCESTER PLACE HOTEL LIMITED do?

GLOUCESTER PLACE HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for GLOUCESTER PLACE HOTEL LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.