VON ESSEN HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

04625019

Incorporation date

23/12/2002

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

04/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (27 pages)

04/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

28/12/2015

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

View PDF (29 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (32 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-10-16

View PDF (33 pages)

12/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/03/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/11/2012

Administrator's progress report to 2012-10-17

View PDF (24 pages)

25/10/2012

Registered office address changed from 1 More London Place London SE1 2AF on 2012-10-26

View PDF (2 pages)

21/10/2012

Administrator's progress report to 2012-08-17

View PDF (22 pages)

16/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/03/2012

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

09/02/2012

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (5 pages)

09/02/2012

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (5 pages)

21/11/2011

Administrator's progress report to 2011-10-19

View PDF (16 pages)

17/07/2011

Statement of affairs with form 2.14B

View PDF (24 pages)

13/07/2011

Statement of administrator's proposal

View PDF (3 pages)

13/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/06/2011

Statement of administrator's proposal

View PDF (52 pages)

22/05/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-05-23

View PDF (2 pages)

19/05/2011

Appointment of an administrator

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

03/01/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-01-04

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/02/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/01/2007

Auditor's resignation

View PDF (2 pages)

14/01/2007

Return made up to 24/12/06; full list of members

View PDF (6 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (21 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (19 pages)

26/07/2006

Return made up to 24/12/05; full list of members

View PDF (6 pages)

12/10/2005

Ad 09/06/03--------- £ si 1@1

View PDF (2 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

28/12/2004

Return made up to 24/12/04; full list of members

View PDF (6 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

24/03/2004

Ad 09/06/03--------- £ si 19999996@1

View PDF (2 pages)

24/03/2004

Resolutions

View PDF (1 pages)

24/03/2004

£ nc 1000/50000000 09/06/03

View PDF (1 pages)

09/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

12/08/2003

Ad 01/04/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Certificate of change of name

View PDF (2 pages)

22/03/2003

Registered office changed on 23/03/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

23/12/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Davis, Andrew	Director	31/03/2003 - 19/01/2012	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/03/2003 - Present	78
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2002 - 11/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/12/2002 - 11/03/2003	43699
GD DIRECTORS LIMITED	Corporate Director	11/03/2003 - 31/03/2003	58

Persons with Significant Control

No PSC data available.

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Description

About VON ESSEN HOTELS LIMITED

VON ESSEN HOTELS LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX. 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 VON ESSEN HOTELS LIMITED?

VON ESSEN HOTELS LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 04/04/2017.

Where is VON ESSEN HOTELS LIMITED located?

VON ESSEN HOTELS LIMITED is registered at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX.

What does VON ESSEN HOTELS LIMITED do?

VON ESSEN HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for VON ESSEN HOTELS LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.