Company NameGeneral Portfolio Hotels Thainstone Limited
Company StatusDissolved
Company Number06011188
CategoryPrivate Limited Company
Incorporation Date28 November 2006(15 years, 5 months ago)
Dissolution Date23 June 2015 (6 years, 11 months ago)
Previous NameGeneral Portfolio Hotels Hotel Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Robert John Hugo Randall
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
London
NW8 0DL
Director NameIan David Blake
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
Director NamePaul Jonathan Nicholls
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Capell Road
Chorleywood
Hertfordshire
WD3 5HY
Secretary NameMs Hany Tirta
NationalityBritish
StatusResigned
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Vine Street
London
W1J 0AH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameMatrix Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressOne Vine Street
London
W1J 0AH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1General Portfolio Hotels No.1 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,725,468
Gross Profit£702,434
Net Worth£408,408
Cash£580,086
Current Liabilities£299,014

Accounts

Latest Accounts31 December 2012 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015Application to strike the company off the register (3 pages)
24 February 2015Application to strike the company off the register (3 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
7 April 2014Full accounts made up to 31 December 2012 (15 pages)
7 April 2014Full accounts made up to 31 December 2012 (15 pages)
7 February 2014Director's details changed for Mr Robert John Hugo Randall on 7 February 2014 (2 pages)
7 February 2014Termination of appointment of Ian Blake as a director (1 page)
7 February 2014Director's details changed for Mr Robert John Hugo Randall on 7 February 2014 (2 pages)
7 February 2014Director's details changed for Mr Robert John Hugo Randall on 7 February 2014 (2 pages)
7 February 2014Termination of appointment of Ian Blake as a director (1 page)
8 January 2014Satisfaction of charge 1 in full (4 pages)
8 January 2014Satisfaction of charge 1 in full (4 pages)
3 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
22 May 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
22 May 2013Registered office address changed from One Vine Street London W1J 0AH on 22 May 2013 (1 page)
22 May 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
22 May 2013Registered office address changed from One Vine Street London W1J 0AH on 22 May 2013 (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
15 November 2012Termination of appointment of Matrix Registrars Limited as a secretary (1 page)
15 November 2012Termination of appointment of Matrix Registrars Limited as a secretary (1 page)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
27 March 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
27 March 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
30 November 2011Secretary's details changed for Matrix Registrars Limited on 1 November 2011 (2 pages)
30 November 2011Secretary's details changed for Matrix Registrars Limited on 1 November 2011 (2 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
30 November 2011Secretary's details changed for Matrix Registrars Limited on 1 November 2011 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
11 November 2010Termination of appointment of Hany Tirta as a secretary (1 page)
11 November 2010Termination of appointment of Hany Tirta as a secretary (1 page)
25 September 2010Full accounts made up to 31 December 2009 (14 pages)
25 September 2010Full accounts made up to 31 December 2009 (14 pages)
9 June 2010Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
9 June 2010Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
9 June 2010Secretary's details changed for Hanny Tirta on 8 June 2010 (1 page)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 November 2009Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
2 November 2009Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
2 November 2009Secretary's details changed for Hanny Tirta on 6 October 2009 (1 page)
15 October 2009Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Ian Blake on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Ian Blake on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Ian Blake on 1 October 2009 (2 pages)
25 July 2009Full accounts made up to 31 December 2008 (15 pages)
25 July 2009Full accounts made up to 31 December 2008 (15 pages)
30 March 2009Appointment terminated director paul nicholls (1 page)
30 March 2009Appointment terminated director paul nicholls (1 page)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
21 August 2008Full accounts made up to 31 December 2007 (16 pages)
21 August 2008Full accounts made up to 31 December 2007 (16 pages)
26 June 2008Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
26 June 2008Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
18 June 2008Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH (1 page)
18 June 2008Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH (1 page)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
11 December 2007Return made up to 28/11/07; full list of members (3 pages)
6 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 December 2006Company name changed general portfolio hotels hotel l imited\certificate issued on 13/12/06 (2 pages)
13 December 2006Company name changed general portfolio hotels hotel l imited\certificate issued on 13/12/06 (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New director appointed (11 pages)
12 December 2006New director appointed (10 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New secretary appointed (2 pages)
12 December 2006New director appointed (11 pages)
12 December 2006New director appointed (10 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Secretary resigned (1 page)
1 December 2006Director resigned (1 page)
28 November 2006Incorporation (18 pages)
28 November 2006Incorporation (18 pages)