London
NW8 0DL
Director Name | Ian David Blake |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Paul Jonathan Nicholls |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Capell Road Chorleywood Hertfordshire WD3 5HY |
Secretary Name | Ms Hany Tirta |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Vine Street London W1J 0AH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Matrix Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | One Vine Street London W1J 0AH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | General Portfolio Hotels No.1 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,725,468 |
Gross Profit | £702,434 |
Net Worth | £408,408 |
Cash | £580,086 |
Current Liabilities | £299,014 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | Application to strike the company off the register (3 pages) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
7 April 2014 | Full accounts made up to 31 December 2012 (15 pages) |
7 February 2014 | Director's details changed for Mr Robert John Hugo Randall on 7 February 2014 (2 pages) |
7 February 2014 | Director's details changed for Mr Robert John Hugo Randall on 7 February 2014 (2 pages) |
7 February 2014 | Termination of appointment of Ian Blake as a director (1 page) |
8 January 2014 | Satisfaction of charge 1 in full (4 pages) |
3 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
22 May 2013 | Registered office address changed from One Vine Street London W1J 0AH on 22 May 2013 (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2012 | Termination of appointment of Matrix Registrars Limited as a secretary (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
27 March 2012 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
30 November 2011 | Secretary's details changed for Matrix Registrars Limited on 1 November 2011 (2 pages) |
30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Secretary's details changed for Matrix Registrars Limited on 1 November 2011 (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Termination of appointment of Hany Tirta as a secretary (1 page) |
25 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
9 June 2010 | Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page) |
9 June 2010 | Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page) |
15 October 2009 | Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ian Blake on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ian Blake on 1 October 2009 (2 pages) |
25 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 March 2009 | Appointment terminated director paul nicholls (1 page) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 June 2008 | Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH (1 page) |
11 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
6 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
13 December 2006 | Company name changed general portfolio hotels hotel l imited\certificate issued on 13/12/06 (2 pages) |
12 December 2006 | New director appointed (11 pages) |
12 December 2006 | New director appointed (10 pages) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Secretary resigned (1 page) |
28 November 2006 | Incorporation (18 pages) |