SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

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Key Data

Status

Dissolved

Company No.

02547272

Incorporation date

09/10/1990

Size

Full

Contacts

Registered address

Registered address

Portland House, Bressenden Place, London SW1E 5BHCopy
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Latest events (Record since 09/10/1990)
dot icon26/06/2017
Final Gazette dissolved via compulsory strike-off
dot icon10/04/2017
First Gazette notice for compulsory strike-off
dot icon26/10/2016
Termination of appointment of Cristian Zaefferer as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Jerome Arnaud Tourbier as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Gertrud Schneider as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Richard Thomas Widman as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Pauline Tew as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Paolo Morra as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Ankur Rara as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Samir Saab as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Anchalika Kijkanakorn as a director on 2016-05-01
dot icon26/10/2016
Termination of appointment of Patrick Whitehead Burke as a director on 2016-05-01
dot icon26/06/2016
Appointment of Mr Rafael Bejerano as a director on 2016-02-09
dot icon14/04/2016
Resolutions
dot icon03/04/2016
Resolutions
dot icon03/04/2016
Change of name notice
dot icon04/11/2015
Annual return made up to 2015-10-10 no member list
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon07/10/2015
Termination of appointment of Panos Paleologos as a director on 2015-07-31
dot icon11/03/2015
Appointment of Ms Ankur Rara as a director on 2015-02-10
dot icon09/03/2015
Termination of appointment of Ankur Rara as a director on 2015-02-10
dot icon09/03/2015
Appointment of Ms Ankur Rara as a director on 2015-02-10
dot icon19/11/2014
Annual return made up to 2014-10-10 no member list
dot icon28/10/2014
Termination of appointment of Nawalage Joseph Nahinda Cooray as a director on 2014-08-01
dot icon28/09/2014
Full accounts made up to 2013-12-31
dot icon02/04/2014
All of the property or undertaking has been released from charge 1
dot icon02/04/2014
All of the property or undertaking has been released from charge 2
dot icon17/10/2013
Annual return made up to 2013-10-10 no member list
dot icon17/10/2013
Appointment of Mr Cristian Zaefferer as a director
dot icon15/10/2013
Appointment of Mr Henrik Muehle as a director
dot icon15/10/2013
Appointment of Mr Paolo Morra as a director
dot icon10/10/2013
Termination of appointment of Jonathan Slater as a director
dot icon10/10/2013
Termination of appointment of Michael Landry as a director
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon22/11/2012
Annual return made up to 2012-10-10 no member list
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon29/08/2012
Appointment of Patrick Whitehead Burke as a director
dot icon29/08/2012
Appointment of Panos Paleologos as a director
dot icon29/08/2012
Termination of appointment of Felix Garcia as a director
dot icon29/08/2012
Termination of appointment of Jeremy Goring as a director
dot icon29/08/2012
Termination of appointment of Fritz Erni as a director
dot icon03/05/2012
Termination of appointment of John Cope as a director
dot icon29/11/2011
Annual return made up to 2011-10-10 no member list
dot icon09/10/2011
Full accounts made up to 2010-12-31
dot icon22/08/2011
Appointment of Mr Samir Saab as a director
dot icon22/08/2011
Appointment of Mr Richard Thomas Widman as a director
dot icon22/08/2011
Appointment of Mrs Pauline Tew as a director
dot icon22/08/2011
Appointment of Mr Jerome Arnaud Tourbier as a director
dot icon31/07/2011
Termination of appointment of Philip Jenkins as a director
dot icon31/07/2011
Termination of appointment of Patrick Burke as a director
dot icon07/11/2010
Annual return made up to 2010-10-10 no member list
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon24/08/2010
Registered office address changed from 2Nd Floor Grantham House North Street Leatherhead Surrey KT22 7AX on 2010-08-25
dot icon11/08/2010
Termination of appointment of Julia Schroeder as a director
dot icon07/07/2010
Resolutions
dot icon18/11/2009
Termination of appointment of Jordan Company Secretaries Limited as a secretary
dot icon05/11/2009
Annual return made up to 2009-10-10 no member list
dot icon05/11/2009
Director's details changed for Julia Alexandra Schroeder on 2009-10-01
dot icon05/11/2009
Director's details changed for Michael Gerard Landry on 2009-10-01
dot icon05/11/2009
Director's details changed for Mr John Joseph Cope on 2009-10-01
dot icon04/11/2009
Director's details changed for Mr Jonathan Walter Slater on 2009-10-01
dot icon04/11/2009
Director's details changed for Gertrud Schneider on 2009-10-01
dot icon04/11/2009
Director's details changed for Nawalage Joseph Nahinda Cooray on 2009-10-01
dot icon04/11/2009
Director's details changed for Anchalika Kijkanakorn on 2009-10-01
dot icon04/11/2009
Director's details changed for Philip Moore Jenkins on 2009-10-01
dot icon04/11/2009
Director's details changed for Felix Garcia on 2009-10-01
dot icon04/11/2009
Director's details changed for Jeremy Christopher Richard Goring on 2009-10-01
dot icon04/11/2009
Director's details changed for Fritz Erni on 2009-10-01
dot icon04/11/2009
Director's details changed for Patrick Whitehead Burke on 2009-10-01
dot icon04/11/2009
Secretary's details changed for Jordan Company Secretaries Limited on 2009-10-01
dot icon28/07/2009
Director appointed gertrud schneider
dot icon26/07/2009
Full accounts made up to 2008-12-31
dot icon05/03/2009
Appointment terminated director mauro zanotti
dot icon26/10/2008
Annual return made up to 10/10/08
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Director appointed anchalika kijkanakorn
dot icon29/07/2008
Director appointed nawalage joseph nahinda cooray
dot icon29/07/2008
Director appointed jeremy christopher richard goring
dot icon23/10/2007
Annual return made up to 10/10/07
dot icon23/10/2007
Location of register of members
dot icon25/06/2007
Resolutions
dot icon25/06/2007
Full accounts made up to 2006-12-31
dot icon14/11/2006
Annual return made up to 10/10/06
dot icon07/11/2006
Director resigned
dot icon11/10/2006
Director resigned
dot icon25/09/2006
Full accounts made up to 2005-12-31
dot icon11/07/2006
Registered office changed on 12/07/06 from: james house bridge street leatherhead surrey KT22 7EP
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon31/05/2006
New director appointed
dot icon31/05/2006
Director resigned
dot icon31/05/2006
Director resigned
dot icon02/02/2006
Director resigned
dot icon16/01/2006
Annual return made up to 10/10/05
dot icon23/11/2005
Director resigned
dot icon17/11/2005
Director's particulars changed
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon25/09/2005
New director appointed
dot icon18/09/2005
Director's particulars changed
dot icon01/09/2005
Registered office changed on 02/09/05 from: james house bridge street leatherfield surrey KT22 7EP
dot icon02/11/2004
Annual return made up to 10/10/04
dot icon13/10/2004
New secretary appointed
dot icon16/08/2004
New director appointed
dot icon12/07/2004
Resolutions
dot icon02/06/2004
Secretary resigned
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Director resigned
dot icon11/03/2004
Director resigned
dot icon28/12/2003
Full accounts made up to 2002-12-31
dot icon09/11/2003
Annual return made up to 10/10/03
dot icon19/08/2003
New director appointed
dot icon20/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon06/07/2003
Director resigned
dot icon30/11/2002
Director's particulars changed
dot icon27/11/2002
Annual return made up to 10/10/02
dot icon27/11/2002
Registered office changed on 28/11/02 from: po box 411 plumtree court london EC4A 4HX
dot icon11/09/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
New director appointed
dot icon30/05/2002
Director resigned
dot icon27/12/2001
Annual return made up to 10/10/01
dot icon29/07/2001
Secretary resigned
dot icon24/07/2001
New secretary appointed
dot icon23/07/2001
Annual return made up to 10/10/00
dot icon23/07/2001
Director resigned
dot icon23/07/2001
Director resigned
dot icon01/07/2001
New director appointed
dot icon01/07/2001
New director appointed
dot icon01/07/2001
Director resigned
dot icon19/06/2001
Director resigned
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon01/12/1999
New director appointed
dot icon01/12/1999
New director appointed
dot icon01/12/1999
New director appointed
dot icon01/12/1999
Annual return made up to 10/10/99
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Particulars of mortgage/charge
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon01/12/1998
Annual return made up to 10/10/98
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon27/09/1998
Resolutions
dot icon18/08/1998
Auditor's resignation
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
Director resigned
dot icon23/06/1998
Director resigned
dot icon09/11/1997
Auditor's resignation
dot icon21/10/1997
Annual return made up to 10/10/97
dot icon05/07/1997
Director resigned
dot icon01/04/1997
Director resigned
dot icon31/03/1997
Full accounts made up to 1996-12-31
dot icon10/11/1996
Annual return made up to 10/10/96
dot icon05/09/1996
Resolutions
dot icon16/04/1996
Auditor's resignation
dot icon25/03/1996
New director appointed
dot icon25/03/1996
New director appointed
dot icon20/03/1996
Full accounts made up to 1995-12-31
dot icon29/02/1996
Auditor's resignation
dot icon29/02/1996
Auditor's resignation
dot icon13/11/1995
New director appointed
dot icon17/10/1995
Annual return made up to 10/10/95
dot icon17/10/1995
New director appointed
dot icon11/10/1995
New director appointed
dot icon22/03/1995
Full accounts made up to 1994-12-31
dot icon09/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon16/11/1994
Registered office changed on 17/11/94 from: 24 blades court deodar road london SW15 2NU
dot icon18/10/1994
Annual return made up to 10/10/94
dot icon28/07/1994
Director's particulars changed
dot icon28/07/1994
New director appointed
dot icon18/07/1994
New director appointed
dot icon14/07/1994
Accounting reference date extended from 31/07 to 31/12
dot icon14/07/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon14/07/1994
New secretary appointed;new director appointed
dot icon14/07/1994
Director resigned
dot icon14/07/1994
Director's particulars changed
dot icon14/07/1994
Director resigned
dot icon14/07/1994
Director's particulars changed
dot icon14/07/1994
Secretary resigned;director resigned
dot icon14/07/1994
Annual return made up to 10/10/93
dot icon24/05/1994
Full group accounts made up to 1993-07-31
dot icon17/03/1994
Memorandum and Articles of Association
dot icon22/02/1994
Resolutions
dot icon13/02/1994
Registered office changed on 14/02/94 from: 21 blades courts deodar road london SW15 2NU
dot icon21/06/1993
Full accounts made up to 1992-07-31
dot icon17/01/1993
Memorandum and Articles of Association
dot icon17/01/1993
Resolutions
dot icon05/07/1992
Full accounts made up to 1991-07-31
dot icon08/01/1992
Annual return made up to 10/10/91
dot icon06/01/1992
Particulars of mortgage/charge
dot icon06/01/1992
Particulars of mortgage/charge
dot icon17/07/1991
Resolutions
dot icon06/06/1991
Registered office changed on 07/06/91 from: classic house 174-180 old street london EC1V 9BP
dot icon18/04/1991
Accounting reference date notified as 31/07
dot icon13/02/1991
Resolutions
dot icon05/02/1991
New director appointed
dot icon17/01/1991
Certificate of change of name
dot icon09/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

47
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED

SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED is an(a) Dissolved company incorporated on 09/10/1990 with the registered office located at Portland House, Bressenden Place, London SW1E 5BH. 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 SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?

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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED is currently Dissolved. It was registered on 09/10/1990 and dissolved on 26/06/2017.

Where is SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED located?

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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED is registered at Portland House, Bressenden Place, London SW1E 5BH.

What does SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED do?

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SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SMALL LUXURY HOTELS OF THE WORLD GUARANTEECO LIMITED?

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The latest filing was on 26/06/2017: Final Gazette dissolved via compulsory strike-off.