MEININGER HOTEL RUSSIA LIMITED

Key Data

Status

Dissolved

Company No.

10260932

Incorporation date

04/07/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2016)

22/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

15/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (61 pages)

15/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

06/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2021

Application to strike the company off the register

View PDF (1 pages)

25/07/2020

Termination of appointment of Timothy William May as a director on 2020-07-24

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Hannes Spanring as a director on 2020-04-28

View PDF (1 pages)

13/05/2020

Termination of appointment of Navneet Bali as a director on 2020-05-01

View PDF (1 pages)

07/04/2020

Termination of appointment of Dirk Boris Jaster as a director on 2020-04-06

View PDF (1 pages)

07/04/2020

Termination of appointment of Clare Joanne Gates as a director on 2020-03-24

View PDF (1 pages)

26/02/2020

Termination of appointment of Michael Friedrich Gies as a director on 2020-02-01

View PDF (1 pages)

18/02/2020

Appointment of Mr Dirk Boris Jaster as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Andrew James Moffat Scott as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Ajit Paramparambath Menon as a director on 2020-02-17

View PDF (2 pages)

05/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

05/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (53 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

17/07/2019

Termination of appointment of Abhishek Goenka as a director on 2019-07-16

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Mrs Clare Joanne Gates as a director on 2019-02-01

View PDF (2 pages)

16/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

16/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (77 pages)

09/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

09/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Hannes Spanring on 2018-10-05

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

06/07/2018

Appointment of Mr. Michael Friedrich Gies as a director on 2018-07-06

View PDF (2 pages)

22/02/2018

Director's details changed for Mr Hannes Spanring on 2018-02-12

View PDF (2 pages)

20/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

12/04/2017

Director's details changed for Mr Hannes Spanring on 2017-04-10

View PDF (2 pages)

24/08/2016

Appointment of Mr Hannes Spanring as a director on 2016-08-23

View PDF (2 pages)

15/08/2016

Resolutions

View PDF (29 pages)

25/07/2016

Current accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

04/07/2016

Incorporation

View PDF (11 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Spanring, Hannes	Director	23/08/2016 - 28/04/2020	7
Gies, Michael Friedrich	Director	06/07/2018 - 01/02/2020	5
Jaster, Dirk Boris	Director	17/02/2020 - 06/04/2020	5
May, Timothy William	Director	04/07/2016 - 24/07/2020	70
Bali, Navneet	Director	04/07/2016 - 01/05/2020	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEININGER HOTEL RUSSIA LIMITED

MEININGER HOTEL RUSSIA LIMITED is an(a) Dissolved company incorporated on 04/07/2016 with the registered office located at 3rd Floor 30 Millbank, London SW1P 4DU. 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 MEININGER HOTEL RUSSIA LIMITED?

MEININGER HOTEL RUSSIA LIMITED is currently Dissolved. It was registered on 04/07/2016 and dissolved on 22/06/2021.

Where is MEININGER HOTEL RUSSIA LIMITED located?

MEININGER HOTEL RUSSIA LIMITED is registered at 3rd Floor 30 Millbank, London SW1P 4DU.

What does MEININGER HOTEL RUSSIA LIMITED do?

MEININGER HOTEL RUSSIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEININGER HOTEL RUSSIA LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.