| Company Name | Grand Hotel (Investments) |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293900 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marco Pasquale |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Victoria Road Capel Le Ferne Kent CT18 7JS |
| Secretary Name | Mr Brian Jeffries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Toll House Mare Hill Road Pulborough West Sussex RH20 2DY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 3 January 2013 (5 pages) |
| 11 January 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 3 January 2013 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 3 January 2013 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 3 January 2013 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 19 August 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 29 February 2012 | Liquidators statement of receipts and payments to 19 February 2012 (5 pages) |
| 29 February 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 19 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 19 February 2011 (5 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 27 October 2010 | Registered office address changed from Grand Ocean Hotel, Longridge Avenue, Saltdean East Sussex BN2 8RP on 27 October 2010 (2 pages) |
| 27 October 2010 | Registered office address changed from Grand Ocean Hotel, Longridge Avenue, Saltdean East Sussex BN2 8RP on 27 October 2010 (2 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 19 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (5 pages) |
| 25 February 2010 | Liquidators statement of receipts and payments to 19 February 2010 (5 pages) |
| 25 February 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 25 February 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 19 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 19 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 19 August 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 19 February 2009 (5 pages) |
| 27 February 2009 | Liquidators' statement of receipts and payments to 19 February 2009 (5 pages) |
| 27 February 2009 | Liquidators statement of receipts and payments to 19 February 2009 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 5 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2006 | Declaration of solvency (4 pages) |
| 16 February 2006 | Declaration of solvency (4 pages) |
| 6 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 7 January 2005 | Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page) |
| 7 January 2005 | Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page) |
| 17 December 2004 | New secretary appointed (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: grand ocean hotel, longridge avenue, saltdean east sussex BN2 8RP (1 page) |
| 17 December 2004 | New secretary appointed (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: grand ocean hotel, longridge avenue, saltdean east sussex BN2 8RP (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New director appointed (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Resolutions
|
| 7 December 2004 | Resolutions
|
| 23 November 2004 | Incorporation (18 pages) |
| 23 November 2004 | Incorporation (18 pages) |