| Company Name | Russell Square Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07058739 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Navroz Nurmohamed Darvesh Bandali |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Alykhan Kassam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Karim Shiraz Kassam |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mrs Mumtaz Navroz Nurmohamed Darvesh Bandali |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quality Hotel Heathrow London Road Heathrow Slough SL3 8QB |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kas Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2018 | Application to strike the company off the register (3 pages) |
| 24 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 12 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Director's details changed for Mr Karim Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Karim Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Karim Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr. Alykhan Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr. Alykhan Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr. Alykhan Kassam on 4 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 4 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 October 2011 (17 pages) |
| 8 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 October 2011 (17 pages) |
| 27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
| 27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
| 4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders
|
| 4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders
|
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 July 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 29 July 2010 | Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page) |
| 28 October 2009 | Incorporation (36 pages) |
| 28 October 2009 | Incorporation (36 pages) |