KERRISON HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

05133647

Incorporation date

19/05/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

04/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

24/03/2015

Termination of appointment of Samantha Gordon as a director on 2015-02-12

View PDF (3 pages)

24/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-25

View PDF (2 pages)

15/07/2014

Administrator's progress report to 2014-06-24

View PDF (7 pages)

08/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/06/2014

Administrator's progress report to 2014-05-06

View PDF (12 pages)

28/05/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

28/05/2014

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

27/05/2014

Termination of appointment of Mark Markovitz as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Paul Arenson as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Aaron Taylor as a secretary

View PDF (1 pages)

08/01/2014

Notice of deemed approval of proposals

View PDF (3 pages)

30/12/2013

Statement of administrator's proposal

View PDF (20 pages)

03/12/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

29/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2013

Registered office address changed from Third Floor 180 Great Portland Street London W1W 5QZ on 2013-11-20

View PDF (2 pages)

13/11/2013

Appointment of an administrator

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (8 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (8 pages)

20/03/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

19/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (8 pages)

19/04/2011

Appointment of Mr Aaron Taylor as a secretary

View PDF (2 pages)

19/04/2011

Termination of appointment of Chris Le Tissier as a secretary

View PDF (1 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/06/2010

Termination of appointment of Clare Batiste as a secretary

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

13/06/2010

Director's details changed for Mark Ellie Markovitz on 2010-05-20

View PDF (2 pages)

13/06/2010

Director's details changed for Samantha Gordon on 2010-05-20

View PDF (2 pages)

07/06/2010

Appointment of Mr Chris John Le Tissier as a secretary

View PDF (1 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

31/07/2009

Director appointed david mcnally

View PDF (2 pages)

20/07/2009

Director's change of particulars / mark markovitz / 09/07/2009

View PDF (1 pages)

20/07/2009

Appointment terminated director neil doncaster

View PDF (1 pages)

01/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

01/07/2009

Registered office changed on 02/07/2009 from 180 great portland street london W1W 5QZ

View PDF (1 pages)

30/06/2009

Secretary's change of particulars / clare batiste / 20/05/2009

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/11/2008

Appointment terminated director andrew cullen

View PDF (1 pages)

09/11/2008

Director appointed samantha gordon

View PDF (1 pages)

26/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 03/08/07 from: 34 john street london WC1N 2AT

View PDF (1 pages)

10/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

19/02/2007

Amended accounts made up to 2005-05-31

View PDF (12 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

20/06/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

15/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

23/01/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

23/01/2006

Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

12/01/2006

Return made up to 20/05/05; full list of members; amend

View PDF (8 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/08/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

13/03/2005

Ad 10/12/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (4 pages)

13/03/2005

New director appointed

View PDF (4 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Resolutions

View PDF (2 pages)

13/03/2005

Resolutions

View PDF (17 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

19/05/2004

Incorporation

View PDF (33 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KERRISON HOTEL LIMITED

KERRISON HOTEL LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 KERRISON HOTEL LIMITED?

KERRISON HOTEL LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 04/08/2015.

Where is KERRISON HOTEL LIMITED located?

KERRISON HOTEL LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does KERRISON HOTEL LIMITED do?

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

What is the latest filing for KERRISON HOTEL LIMITED?

The latest filing was on 04/08/2015: Final Gazette dissolved following liquidation.