K G HOTELS LTD

Key Data

Status

Dissolved

Company No.

00654658

Incorporation date

30/03/1960

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

27/04/2014

Final Gazette dissolved following liquidation

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27/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

19/04/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (17 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (2 pages)

17/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

17/03/2011

Registered office address changed from 35 Catherine Place London SW1E 6DY on 2011-03-17

View PDF (1 pages)

17/03/2011

Termination of appointment of Cosec Direct Limited as a secretary

View PDF (1 pages)

27/08/2010

Administrator's progress report to 2010-08-18

View PDF (6 pages)

24/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/04/2010

Administrator's progress report to 2010-02-18

View PDF (6 pages)

30/10/2009

Result of meeting of creditors

View PDF (26 pages)

19/10/2009

Statement of administrator's proposal

View PDF (26 pages)

24/08/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

07/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

18/10/2007

Full accounts made up to 2007-08-31

View PDF (12 pages)

26/09/2007

Registered office changed on 26/09/07 from: 159 knightsbridge london SW1X 7PD

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (4 pages)

20/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2007

Amended full accounts made up to 2007-03-31

View PDF (15 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

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12/09/2007

Resolutions

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

27/07/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

29/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/07/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

22/07/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/10/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

01/08/2003

Director's particulars changed

View PDF (0 pages)

30/11/2002

New director appointed

View PDF (2 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

17/05/2002

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

01/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

26/06/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

06/11/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

01/08/2000

Director's particulars changed

View PDF (0 pages)

29/02/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

27/07/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

27/07/1999

New director appointed

View PDF (2 pages)

06/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/07/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

21/07/1998

Director's particulars changed

View PDF (0 pages)

09/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

24/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/03/1997

Ad 18/03/97--------- £ si 198750@1=198750 £ ic 2120/200870

View PDF (2 pages)

24/03/1997

Resolutions

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24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

£ nc 100000/250000 18/03/97

View PDF (1 pages)

03/03/1997

Ad 31/01/97--------- £ si 120@1=120 £ ic 2000/2120

View PDF (2 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

19/08/1996

Director's particulars changed

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28/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1995

New secretary appointed

View PDF (2 pages)

28/07/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

28/07/1995

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/08/1994

Return made up to 26/07/94; no change of members

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17/06/1994

Full accounts made up to 1994-03-31

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24/08/1993

Return made up to 26/07/93; full list of members

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22/07/1993

Full accounts made up to 1993-03-31

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03/09/1992

Full accounts made up to 1992-03-31

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03/09/1992

Return made up to 08/08/92; no change of members

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03/09/1992

Director's particulars changed;director resigned

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18/08/1992

Director resigned

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29/10/1991

Return made up to 08/08/91; no change of members

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18/09/1991

Full accounts made up to 1991-03-31

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14/05/1991

Director resigned

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23/11/1990

Return made up to 10/10/90; full list of members

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17/10/1990

Full accounts made up to 1990-03-31

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16/08/1990

Director resigned

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23/01/1990

Director's particulars changed

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16/01/1990

Return made up to 08/08/89; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

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13/03/1989

Return made up to 26/12/88; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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29/06/1988

Return made up to 23/12/87; full list of members

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26/05/1988

New director appointed

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15/03/1988

Full accounts made up to 1987-03-31

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13/01/1987

Full accounts made up to 1986-03-31

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13/01/1987

Return made up to 29/12/86; full list of members

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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

31/08/2008

Last change occurred

31/08/2008

Accounts

Full

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Collard, Jonathan Giles	Director	28/06/1999 - 29/06/2007	3
Troen, Per	Director	31/08/2007 - Present	64
COSEC DIRECT LIMITED	Corporate Secretary	31/08/2007 - 16/03/2011	37
Fizia, Paul Andre	Director	15/11/2002 - 29/06/2007	11
Louis, Melanie Jane	Secretary	02/06/1995 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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13722288

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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07862250

Reg. date:

28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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14414821

Reg. date:

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Description

About K G HOTELS LTD

K G HOTELS LTD is an(a) Dissolved company incorporated on 30/03/1960 with the registered office located at C/O SPW (UK) LLP, Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K G HOTELS LTD?

K G HOTELS LTD is currently Dissolved. It was registered on 30/03/1960 and dissolved on 27/04/2014.

Where is K G HOTELS LTD located?

K G HOTELS LTD is registered at C/O SPW (UK) LLP, Gable House, 239 Regents Park Road, London N3 3LF.

What does K G HOTELS LTD do?

K G HOTELS LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for K G HOTELS LTD?

The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.