Company NameCom4Hospitality Ltd.
Company StatusDissolved
Company Number06906310
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Stefan Ruprecht
Date of BirthMay 1962 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed14 May 2009(same day as company formation)
RoleBusinessman
Country of ResidenceGermany
Correspondence AddressZur Lindenhoehe 4
Offenburg
77654
Germany
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed14 May 2009(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

127.5k at £1Stefan Ruprecht
85.00%
Ordinary
22.5k at £1Beatrice Foehrdes
15.00%
Ordinary

Financials

Year2014
Turnover£993,265
Net Worth-£87,054
Cash£10,604
Current Liabilities£95,738

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
3 March 2020Court order - re pre-merger acts and formalities (1 page)
20 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
15 August 2019Form CB01 - notice of a cross border merger (26 pages)
21 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
11 December 2018Amended total exemption full accounts made up to 31 December 2017 (9 pages)
23 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
22 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 February 2018Amended total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
18 August 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
18 August 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150,000
(4 pages)
22 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150,000
(4 pages)
18 August 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
18 August 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
20 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150,000
(4 pages)
20 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150,000
(4 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
15 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,000
(4 pages)
15 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 150,000
(4 pages)
29 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 150,000
(3 pages)
29 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 150,000
(3 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
22 May 2013Amended accounts made up to 31 December 2011 (9 pages)
22 May 2013Amended accounts made up to 31 December 2010 (9 pages)
22 May 2013Amended accounts made up to 31 December 2011 (9 pages)
22 May 2013Amended accounts made up to 31 December 2010 (9 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
30 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
10 January 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,000
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,000
(4 pages)
10 January 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,000
(4 pages)
12 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
12 August 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
12 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
16 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
16 August 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
19 May 2010Secretary's details changed for Sl24 Ltd. on 13 May 2010 (2 pages)
19 May 2010Director's details changed for Mr Stefan Ruprecht on 13 May 2010 (2 pages)
19 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010Secretary's details changed for Sl24 Ltd. on 13 May 2010 (2 pages)
19 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
19 May 2010Director's details changed for Mr Stefan Ruprecht on 13 May 2010 (2 pages)
4 August 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
4 August 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
14 May 2009Incorporation (10 pages)
14 May 2009Incorporation (10 pages)