THE BABY GRAND HOTEL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01462880

Incorporation date

23/11/1979

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1979)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Administrator's progress report to 2012-11-09

View PDF (19 pages)

15/11/2012

Notice of move from Administration to Dissolution on 2012-11-09

View PDF (19 pages)

19/06/2012

Administrator's progress report to 2012-05-15

View PDF (22 pages)

01/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/01/2012

Statement of administrator's proposal

View PDF (31 pages)

05/12/2011

Appointment of Geoffrey Scott Ledger as a director on 2011-10-26

View PDF (3 pages)

05/12/2011

Termination of appointment of Timiko Cranwell as a secretary on 2011-10-26

View PDF (2 pages)

05/12/2011

Termination of appointment of Andrea King as a director on 2011-10-26

View PDF (2 pages)

05/12/2011

Termination of appointment of Mashael Mohamed Bin Issa Ai Jaber as a director on 2011-10-26

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (3 pages)

28/11/2011

Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on 2011-11-28

View PDF (2 pages)

28/11/2011

Appointment of an administrator

View PDF (5 pages)

23/11/2011

Appointment of an administrator

View PDF (1 pages)

01/11/2011

Resolutions

View PDF (3 pages)

18/04/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

29/07/2010

Appointment of Ms Andrea King as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Bashayer Al Jaber as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Mohamed Ai Jaber as a director

View PDF (1 pages)

22/03/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/03/2010

Full accounts made up to 2007-12-31

View PDF (21 pages)

31/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Mohamed Bin Issa Ai Jaber on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Mashael Mohamed Bint Issa Ai Jaber on 2009-12-31

View PDF (2 pages)

11/11/2009

Secretary's details changed for Ms Timiko Schafferius on 2009-04-25

View PDF (2 pages)

12/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed ms bashayer mohammed e al jaber

View PDF (1 pages)

26/03/2008

Secretary appointed ms timiko naomi schafferius

View PDF (1 pages)

26/03/2008

Appointment Terminated Director richard brook

View PDF (1 pages)

26/03/2008

Appointment Terminated Secretary richard brook

View PDF (1 pages)

13/03/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

11/12/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

11/08/2006

Return made up to 30/11/05; full list of members

View PDF (8 pages)

23/02/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/02/2006

Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (13 pages)

31/10/2005

Full accounts made up to 2003-12-28

View PDF (18 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

04/03/2004

Registered office changed on 04/03/04 from: 25 north row london W1K 6DJ

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

04/03/2003

Registered office changed on 04/03/03

View PDF (0 pages)

04/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (3 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (4 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (8 pages)

31/08/2001

Resolutions

View PDF (0 pages)

31/08/2001

Resolutions

View PDF (0 pages)

31/08/2001

Resolutions

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/08/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/07/2001

New director appointed

View PDF (2 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (13 pages)

13/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

04/05/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

View PDF (0 pages)

04/05/2000

Location of register of members address changed

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04/05/2000

Location of debenture register address changed

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14/02/2000

New director appointed

View PDF (2 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (15 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (14 pages)

27/09/1999

Registered office changed on 27/09/99 from: 10 london mews london W2 1HY

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (7 pages)

27/09/1999

Auditor's resignation

View PDF (1 pages)

23/09/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

£ ic 30200/30152 24/05/99 £ sr 48@1=48

View PDF (1 pages)

02/06/1999

Resolutions

View PDF (6 pages)

24/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/03/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/03/1998

Application for reregistration from PLC to private

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/01/1998

Return made up to 30/11/97; full list of members

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31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

17/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

17/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

04/12/1995

Return made up to 30/11/95; no change of members

View PDF (0 pages)

15/08/1995

Director resigned

View PDF (1 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

14/12/1994

Return made up to 30/11/94; full list of members

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14/12/1994

Director's particulars changed

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

05/01/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

24/02/1993

Memorandum and Articles of Association

View PDF (10 pages)

22/01/1993

Certificate of change of name

View PDF (2 pages)

07/12/1992

Return made up to 30/11/92; no change of members

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

07/01/1992

Full accounts made up to 1990-12-31

View PDF (10 pages)

10/12/1991

Return made up to 30/11/91; full list of members

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10/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1991

Declaration of satisfaction of mortgage/charge

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15/01/1991

Return made up to 31/10/90; full list of members

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19/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (9 pages)

19/09/1990

New director appointed

View PDF (0 pages)

20/07/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/07/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

20/07/1990

Auditor's statement

View PDF (0 pages)

20/07/1990

Balance Sheet

View PDF (2 pages)

20/07/1990

Auditor's report

View PDF (0 pages)

20/07/1990

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/07/1990

Application for reregistration from private to PLC

View PDF (0 pages)

20/07/1990

Resolutions

View PDF (1 pages)

20/07/1990

Resolutions

View PDF (1 pages)

25/06/1990

Ad 09/05/90--------- £ si 15100@1=15100 £ ic 15100/30200

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14/06/1990

Particulars of contract relating to shares

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12/06/1990

Resolutions

View PDF (1 pages)

16/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Accounts for a small company made up to 1988-12-31

View PDF (7 pages)

25/01/1990

Return made up to 30/11/89; full list of members

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22/08/1989

Accounts for a small company made up to 1987-12-31

View PDF (7 pages)

22/08/1989

Return made up to 31/12/88; full list of members

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22/06/1989

Dissolution discontinued

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20/04/1989

Registered office changed on 20/04/89 from: 176 northcote road london SW11 6RE

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21/10/1988

Return made up to 31/12/87; full list of members

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21/10/1988

Accounts for a small company made up to 1986-12-31

View PDF (5 pages)

14/09/1987

Return made up to 31/12/86; full list of members

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14/09/1987

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

02/12/1986

New director appointed

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25/11/1986

Gazettable document

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16/10/1986

New director appointed

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10/09/1986

Particulars of mortgage/charge

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08/08/1986

Return made up to 31/12/85; full list of members

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05/08/1986

Gazettable document

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22/07/1986

Accounts for a small company made up to 1984-12-31

View PDF (7 pages)

17/07/1986

Certificate of change of name

View PDF (2 pages)

13/06/1986

Registered office changed on 13/06/86 from: 172 northcote road london SW11

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23/11/1979

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Breare, Robert Roddick Ackrill	Director	30/04/2002 - 31/01/2006	51
Al Jaber, Bashayer Mohammed E	Director	17/03/2008 - 28/07/2010	11
Brook, Richard James Harry	Secretary	31/01/2006 - 17/03/2008	16
Mr Brian Edward Williams	Director	03/01/2003 - 31/01/2006	10
WALGATE SERVICES LIMITED	Corporate Secretary	14/09/1999 - 05/07/2002	132

Persons with Significant Control

No PSC data available.

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Description

About THE BABY GRAND HOTEL COMPANY LIMITED

THE BABY GRAND HOTEL COMPANY LIMITED is an(a) Dissolved company incorporated on 23/11/1979 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 THE BABY GRAND HOTEL COMPANY LIMITED?

THE BABY GRAND HOTEL COMPANY LIMITED is currently Dissolved. It was registered on 23/11/1979 and dissolved on 15/02/2013.

Where is THE BABY GRAND HOTEL COMPANY LIMITED located?

THE BABY GRAND HOTEL COMPANY LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does THE BABY GRAND HOTEL COMPANY LIMITED do?

THE BABY GRAND HOTEL COMPANY LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for THE BABY GRAND HOTEL COMPANY LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.