| Company Name | Knightsbridge Green Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989747 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
| Dissolution Date | 31 August 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Paul Andre Fizia |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Bemerton Street London N1 0BS |
| Director Name | Mr Ali Jalali Farhani |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Charles Street London W1J 5DA |
| Director Name | Ms Amelia Soraya Jalali Farhani |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Rostrevor Road Fulham London SW6 5AR |
| Director Name | Mr Ali Rouhani |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 September 2011) |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 606 Chelsea Cloisters Sloane Avenue South Kensington London SW3 3EL |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,565,224 |
| Cash | £47,059 |
| Current Liabilities | £3,692,254 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 May 2016 | Completion of winding up (1 page) |
| 31 May 2016 | Completion of winding up (1 page) |
| 19 June 2015 | Order of court to wind up (2 pages) |
| 19 June 2015 | Order of court to wind up (2 pages) |
| 28 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 November 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 1 November 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 27 September 2013 | Termination of appointment of Amelia Jalali Farhani as a director (1 page) |
| 27 September 2013 | Termination of appointment of Amelia Jalali Farhani as a director (1 page) |
| 11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 18 April 2012 | Accounts for a small company made up to 31 January 2011 (8 pages) |
| 26 March 2012 | Director's details changed for Mr Paul Andre Fizia on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Paul Andre Fizia on 26 March 2012 (2 pages) |
| 9 January 2012 | Termination of appointment of Ali Rouhani as a director (2 pages) |
| 9 January 2012 | Termination of appointment of Ali Rouhani as a director (2 pages) |
| 19 December 2011 | Appointment of Paul Fizia as a director (3 pages) |
| 19 December 2011 | Appointment of Paul Fizia as a director (3 pages) |
| 27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 12 May 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 22 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Appointment of Amelia Soraya Jalali Farhani as a director (3 pages) |
| 14 May 2010 | Appointment of Ali Rouhani as a director (3 pages) |
| 14 May 2010 | Appointment of Ali Rouhani as a director (3 pages) |
| 14 May 2010 | Appointment of Amelia Soraya Jalali Farhani as a director (3 pages) |
| 14 May 2010 | Termination of appointment of Ali Jalali Farhani as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Ali Jalali Farhani as a director (2 pages) |
| 19 February 2010 | Director's details changed for Mr Ali Jalali Farhani on 9 February 2010 (3 pages) |
| 19 February 2010 | Director's details changed for Mr Ali Jalali Farhani on 9 February 2010 (3 pages) |
| 19 February 2010 | Director's details changed for Mr Ali Jalali Farhani on 9 February 2010 (3 pages) |
| 13 August 2009 | Incorporation (16 pages) |
| 13 August 2009 | Incorporation (16 pages) |