THE FRANKLIN HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

01697351

Incorporation date

06/02/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/1983)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-10-16

View PDF (14 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-10-16

View PDF (15 pages)

05/11/2014

Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to Acre House 11-15 William Road London NW1 3ER on 2014-11-06

View PDF (2 pages)

03/11/2014

Declaration of solvency

View PDF (3 pages)

03/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

10/08/2014

Registered office address changed from 22 Egerton Gardens London SW3 2BD to 2 Charterhouse Mews London EC1M 6BB on 2014-08-11

View PDF (1 pages)

22/07/2014

Satisfaction of charge 18 in full

View PDF (1 pages)

22/07/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

22/07/2014

Satisfaction of charge 19 in full

View PDF (1 pages)

21/04/2014

Appointment of Mr Riccardo Tomassi as a director

View PDF (2 pages)

21/04/2014

Termination of appointment of Edoardo La Ficara as a director

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

31/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

22/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

01/01/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

20/02/2011

Director's details changed for Edoardo La Ficara on 2011-02-14

View PDF (2 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/07/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Pasquale Grimaldi on 2009-10-01

View PDF (2 pages)

12/07/2010

Director's details changed for Edoardo La Ficara on 2009-10-01

View PDF (2 pages)

08/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-27

View PDF (2 pages)

30/06/2010

Notice of completion of voluntary arrangement

View PDF (11 pages)

04/05/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/07/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

02/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

20/05/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

15/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/06/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

Resolutions

View PDF (1 pages)

07/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: 243-247 pavilion road, london, SW1X 0BP

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

28/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/04/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

21/11/2001

Registered office changed on 22/11/01 from: granville house, 132-135 sloane street, london, SW1X 9AX

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/02/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/05/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (19 pages)

11/02/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

02/12/1997

Particulars of contract relating to shares

View PDF (3 pages)

02/12/1997

Ad 20/11/97--------- £ si 1725184@1=1725184 £ ic 6000002/7725186

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

£ nc 6000002/7725186 20/11/97

View PDF (1 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (15 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

13/10/1996

Registered office changed on 14/10/96 from: 19 sydney mews, london, SW3 6HH

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/05/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

25/03/1996

Ad 25/10/95--------- £ si 6000000@1=6000000 £ ic 2/6000002

View PDF (2 pages)

25/03/1996

£ nc 100/6000002 25/10/95

View PDF (2 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

10/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/07/1995

Declaration of satisfaction of mortgage/charge

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10/07/1995

Declaration of satisfaction of mortgage/charge

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10/07/1995

Declaration of satisfaction of mortgage/charge

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22/03/1995

Registered office changed on 23/03/95 from: 19 sydney mews, london, SW3 6HH

View PDF (1 pages)

22/02/1995

Return made up to 28/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

21/12/1994

Registered office changed on 22/12/94 from: 56 fulham road, london, SW3 6HH

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21/07/1994

Particulars of mortgage/charge

View PDF (13 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

28/04/1994

Return made up to 28/02/94; full list of members

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16/04/1994

Resolutions

View PDF (2 pages)

13/03/1994

New director appointed

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20/06/1993

Director resigned

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16/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

25/04/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

25/04/1993

Full accounts made up to 1991-03-31

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13/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1993

Full accounts made up to 1990-03-31

View PDF (9 pages)

06/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1993

Registered office changed on 15/03/93 from: 53 egerton gardens, london, SW3 2DA

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14/03/1993

Return made up to 28/02/93; no change of members

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16/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/07/1992

Director resigned

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31/03/1992

Resolutions

View PDF (2 pages)

31/03/1992

Resolutions

View PDF (2 pages)

03/03/1992

Return made up to 28/02/92; no change of members

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25/02/1992

Particulars of mortgage/charge

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21/02/1992

Particulars of mortgage/charge

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21/02/1992

Particulars of mortgage/charge

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18/02/1992

Particulars of mortgage/charge

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04/12/1991

Accounting reference date shortened from 31/03 to 31/12

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30/04/1991

Return made up to 18/03/91; full list of members

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13/08/1990

Particulars of mortgage/charge

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10/08/1990

Particulars of mortgage/charge

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28/06/1990

Accounts for a dormant company made up to 1989-03-31

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28/06/1990

Resolutions

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23/04/1990

Return made up to 31/12/89; full list of members

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10/04/1990

Resolutions

View PDF (1 pages)

05/04/1990

Certificate of change of name

View PDF (2 pages)

02/04/1990

Memorandum and Articles of Association

View PDF (10 pages)

04/01/1990

Particulars of mortgage/charge

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04/01/1990

Particulars of mortgage/charge

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15/11/1988

Return made up to 15/05/88; full list of members

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15/11/1988

Accounts for a dormant company made up to 1988-03-31

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15/11/1988

Resolutions

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22/06/1987

Accounts for a dormant company made up to 1987-03-31

View PDF (2 pages)

22/06/1987

Return made up to 18/06/87; full list of members

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22/06/1987

Resolutions

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20/10/1986

Accounts for a dormant company made up to 1986-03-31

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20/10/1986

Return made up to 31/07/86; full list of members

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02/07/1984

Certificate of change of name

View PDF (3 pages)

06/02/1983

Miscellaneous

View PDF (1 pages)

06/02/1983

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

Next due on

29/09/2014

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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

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Description

About THE FRANKLIN HOTEL LIMITED

THE FRANKLIN HOTEL LIMITED is an(a) Dissolved company incorporated on 06/02/1983 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 THE FRANKLIN HOTEL LIMITED?

THE FRANKLIN HOTEL LIMITED is currently Dissolved. It was registered on 06/02/1983 and dissolved on 02/05/2017.

Where is THE FRANKLIN HOTEL LIMITED located?

THE FRANKLIN HOTEL LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does THE FRANKLIN HOTEL LIMITED do?

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

What is the latest filing for THE FRANKLIN HOTEL LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.