HOTEL ASSETS LIMITED

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HOTEL ASSETS LIMITED

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Key Data

Status

Dissolved

Company No.

02722302

Incorporation date

10/06/1992

Size

Full

Contacts

Registered address

Registered address

One Silk Street, London, EC2Y 8HQCopy
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Latest events (Record since 10/06/1992)
dot icon21/08/2013
Final Gazette dissolved following liquidation
dot icon21/05/2013
Return of final meeting in a members' voluntary winding up
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-06-29
dot icon05/07/2011
Appointment of a voluntary liquidator
dot icon05/07/2011
Resolutions
dot icon05/07/2011
Declaration of solvency
dot icon17/01/2011
Full accounts made up to 2010-09-30
dot icon07/07/2010
Miscellaneous
dot icon16/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon15/06/2010
Full accounts made up to 2009-09-30
dot icon08/06/2010
Director's details changed for Paolo Maria Conte on 2010-01-01
dot icon08/06/2010
Director's details changed for Paolo Maria Conte on 2010-01-01
dot icon01/07/2009
Return made up to 11/06/09; full list of members
dot icon26/12/2008
Full accounts made up to 2008-09-30
dot icon20/12/2008
Director appointed carmine conte
dot icon16/12/2008
Appointment Terminated Director fortunato lo presti
dot icon10/06/2008
Return made up to 11/06/08; full list of members
dot icon17/03/2008
Full accounts made up to 2007-09-30
dot icon10/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon02/07/2007
Return made up to 11/06/07; full list of members
dot icon02/07/2007
Director's particulars changed
dot icon02/07/2006
Return made up to 11/06/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-09-30
dot icon21/06/2005
Return made up to 11/06/05; full list of members
dot icon14/03/2005
Full accounts made up to 2004-09-30
dot icon21/06/2004
Return made up to 11/06/04; full list of members
dot icon23/02/2004
Full accounts made up to 2003-09-30
dot icon29/07/2003
Full accounts made up to 2002-09-30
dot icon29/07/2003
Return made up to 11/06/03; full list of members
dot icon19/03/2003
Auditor's resignation
dot icon20/08/2002
Return made up to 11/06/02; full list of members
dot icon16/08/2002
Miscellaneous
dot icon24/07/2002
Full accounts made up to 2001-09-30
dot icon24/03/2002
New director appointed
dot icon25/11/2001
Director resigned
dot icon02/07/2001
Return made up to 11/06/01; full list of members
dot icon25/03/2001
Full accounts made up to 2000-09-30
dot icon22/06/2000
Location of register of members (non legible)
dot icon22/06/2000
Return made up to 11/06/00; full list of members
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Full accounts made up to 1999-09-30
dot icon15/07/1999
Return made up to 11/06/99; full list of members
dot icon04/05/1999
New director appointed
dot icon04/05/1999
Director resigned
dot icon08/12/1998
Ad 02/12/98--------- £ si 44000000@1=44000000 £ ic 5000/44005000
dot icon08/12/1998
Resolutions
dot icon08/12/1998
Resolutions
dot icon08/12/1998
£ nc 5000/44005000 02/12/98
dot icon26/11/1998
Director resigned
dot icon22/11/1998
New director appointed
dot icon22/11/1998
New director appointed
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Secretary resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
Director resigned
dot icon19/11/1998
New secretary appointed
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon19/11/1998
Registered office changed on 20/11/98 from: 135 bishopsgate london EC2M 3UR
dot icon12/11/1998
Full accounts made up to 1998-09-30
dot icon12/11/1998
Memorandum and Articles of Association
dot icon12/11/1998
Resolutions
dot icon09/11/1998
Certificate of change of name
dot icon28/10/1998
Full accounts made up to 1997-09-30
dot icon21/09/1998
Location of register of members
dot icon29/07/1998
Delivery ext'd 3 mth 30/09/97
dot icon26/07/1998
Director resigned
dot icon25/06/1998
Return made up to 11/06/98; no change of members
dot icon23/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon11/03/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon05/11/1997
Director's particulars changed
dot icon14/09/1997
Director resigned
dot icon14/09/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon28/06/1997
Director resigned
dot icon17/06/1997
Return made up to 11/06/97; no change of members
dot icon16/02/1997
Full accounts made up to 1996-09-30
dot icon05/02/1997
New director appointed
dot icon31/10/1996
Director resigned
dot icon08/10/1996
Auditor's resignation
dot icon17/07/1996
New director appointed
dot icon03/07/1996
Director resigned
dot icon18/06/1996
Return made up to 11/06/96; full list of members
dot icon18/02/1996
Full accounts made up to 1995-09-30
dot icon12/09/1995
Director's particulars changed
dot icon18/06/1995
Return made up to 11/06/95; full list of members
dot icon09/05/1995
New director appointed
dot icon03/05/1995
Director resigned
dot icon19/04/1995
Director resigned
dot icon26/02/1995
Full accounts made up to 1994-09-30
dot icon15/06/1994
Return made up to 11/06/94; full list of members
dot icon27/03/1994
Resolutions
dot icon24/03/1994
Director's particulars changed
dot icon09/03/1994
Full accounts made up to 1993-09-30
dot icon24/06/1993
Return made up to 11/06/93; full list of members
dot icon24/06/1993
Registered office changed on 25/06/93 from: 41, lothbury, london. EC2P 2BP.
dot icon25/04/1993
Resolutions
dot icon25/04/1993
Resolutions
dot icon25/04/1993
Resolutions
dot icon23/03/1993
Full accounts made up to 1992-09-30
dot icon07/01/1993
New secretary appointed
dot icon29/12/1992
Secretary resigned
dot icon14/12/1992
New director appointed
dot icon11/10/1992
Ad 21/09/92--------- £ si 4998@1=4998 £ ic 2/5000
dot icon04/10/1992
Accounting reference date shortened from 31/12 to 30/09
dot icon22/09/1992
Memorandum and Articles of Association
dot icon20/08/1992
Memorandum and Articles of Association
dot icon26/07/1992
Resolutions
dot icon26/07/1992
Accounting reference date notified as 31/12
dot icon28/06/1992
Certificate of change of name
dot icon25/06/1992
Registered office changed on 26/06/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon25/06/1992
Director resigned;new director appointed
dot icon25/06/1992
New director appointed
dot icon25/06/1992
New director appointed
dot icon25/06/1992
New director appointed
dot icon25/06/1992
Secretary resigned;new secretary appointed
dot icon24/06/1992
Memorandum and Articles of Association
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Nc inc already adjusted 19/06/92
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Resolutions
dot icon10/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
06/11/1998 - Present
1313
Eivers, Michael Frederick
Director
06/11/1998 - 08/03/2000
11
Davy, Philip Maturin
Director
18/06/1992 - 09/04/1995
12
Macdonald, James Douglas
Director
22/04/1999 - Present
3
Capsoni, Claudio
Director
06/11/1998 - 20/11/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTEL ASSETS LIMITED

HOTEL ASSETS LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at One Silk Street, London, EC2Y 8HQ. There are currently 4 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 HOTEL ASSETS LIMITED?

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HOTEL ASSETS LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 21/08/2013.

Where is HOTEL ASSETS LIMITED located?

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HOTEL ASSETS LIMITED is registered at One Silk Street, London, EC2Y 8HQ.

What does HOTEL ASSETS LIMITED do?

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HOTEL ASSETS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HOTEL ASSETS LIMITED?

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The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.