KEW GREEN HOTELS (SPEKE) LIMITED

Key Data

Status

Dissolved

Company No.

06544777

Incorporation date

25/03/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/03/2008)

15/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/02/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

07/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2019

Removal of liquidator by court order

View PDF (7 pages)

10/06/2019

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 2019-06-10

View PDF (2 pages)

07/06/2019

Declaration of solvency

View PDF (5 pages)

07/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2019

Resolutions

View PDF (1 pages)

29/05/2019

Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31

View PDF (2 pages)

29/05/2019

Secretary's details changed for Mr Jameson Andrew Lamb on 2016-07-01

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

30/06/2016

Appointment of Mr Alex Edward Pritchard as a director on 2016-05-25

View PDF (2 pages)

30/06/2016

Termination of appointment of Paul Daniel Johnson as a director on 2016-05-25

View PDF (1 pages)

30/06/2016

Registered office address changed from Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 2016-06-30

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

18/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

10/08/2015

Satisfaction of charge 065447770005 in full

View PDF (1 pages)

10/08/2015

Satisfaction of charge 065447770006 in full

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

05/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 065447770004 in full

View PDF (4 pages)

27/01/2015

Registration of charge 065447770006, created on 2015-01-23

View PDF (82 pages)

21/08/2014

Registration of charge 065447770005, created on 2014-08-06

View PDF (56 pages)

08/08/2014

Registration of charge 065447770004, created on 2014-08-06

View PDF (93 pages)

27/05/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

30/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-08-31

View PDF (15 pages)

15/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

24/02/2011

Full accounts made up to 2009-08-31

View PDF (14 pages)

23/11/2010

Current accounting period shortened from 2010-02-28 to 2009-08-31

View PDF (1 pages)

29/09/2010

Termination of appointment of Jeremy Richardson as a director

View PDF (1 pages)

01/06/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

View PDF (3 pages)

14/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

01/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 01/04/2009 from grove house 27 hammersmith grove london W6 0JL

View PDF (1 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/02/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

26/11/2008

Accounting reference date shortened from 31/08/2009 to 31/08/2008

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

27/05/2008

Director appointed jeremy robert arthur richardson

View PDF (2 pages)

27/05/2008

Director appointed paul daniel johnson

View PDF (2 pages)

27/05/2008

Director and secretary appointed jameson andrew lamb

View PDF (2 pages)

27/05/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

View PDF (1 pages)

27/05/2008

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

27/05/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

27/05/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

15/05/2008

Certificate of change of name

View PDF (3 pages)

26/03/2008

Incorporation

View PDF (37 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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

This information is available in our reports to registered users.

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Description

About KEW GREEN HOTELS (SPEKE) LIMITED

KEW GREEN HOTELS (SPEKE) LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at C/O Bdo Llp 55, Baker Street, London W1U 7EU. There are currently 3 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 KEW GREEN HOTELS (SPEKE) LIMITED?

KEW GREEN HOTELS (SPEKE) LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 14/10/2020.

Where is KEW GREEN HOTELS (SPEKE) LIMITED located?

KEW GREEN HOTELS (SPEKE) LIMITED is registered at C/O Bdo Llp 55, Baker Street, London W1U 7EU.

What does KEW GREEN HOTELS (SPEKE) LIMITED do?

KEW GREEN HOTELS (SPEKE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for KEW GREEN HOTELS (SPEKE) LIMITED?

The latest filing was on 15/10/2020: Final Gazette dissolved following liquidation.