QBIC Hotels Limited

Company Name	QBIC Hotels Limited
Directors	Raoul Rene Hofland and Gerardus Johannes Schipper
Company Status	Liquidation
Company Number	07992488
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Previous Name	Bridges Ventures Hotel Property Limited

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 Raoul Rene Hofland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Ms Anne Marie Harris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ian Kuan Yew Taylor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 21 May 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Paulus Johannes Janmaat
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2012(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2014)
Role	Entrepreneur
Country of Residence	The Netherlands
Correspondence Address	Gascogne 2 6245 Pp Eijsden The Netherlands

Director Name	Paul Rinkens
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2012(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2016)
Role	Hotelier
Country of Residence	Belgium
Correspondence Address	Hermelijnpad 3 B 3620 Lanaken Belgium

Director Name	Miss Julie Patricia Fawcett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Adler Street London E1 1EE

Secretary Name	Mr Paul Raymond Thomas Lewis
Status	Resigned
Appointed	23 February 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	42 Adler Street London E1 1EE

Director Name	Mr Paul Rinkens
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2016(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Hotelier
Country of Residence	Belgium
Correspondence Address	42 Adler Street London E1 1EE

Director Name	Mr Paul Raymond Thomas Lewis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Adler Street London E1 1EE

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Bridges Ventures Llp (Corporation)
Status	Resigned
Appointed	27 April 2012(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2017)
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Bridges Community Ventures Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 June 2017)
Correspondence Address	38 Seymour Street London W1H 7BP

Contact

Website	bridgesventures.com
Email address	[email protected]
Telephone	020 74026519
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

75k at £1	Bridges Community Ventures Nominees LTD 75.00% Ordinary A
7k at £1	Fritsie Holding Bv 7.00% Ordinary B
7k at £1	Julie Fawcett 7.00% Ordinary B
11k at £1	Beheersmaatschappij Joria Bv 11.00% Ordinary B

Financials

Year	2014
Turnover	£5,322,172
Gross Profit	£5,228,631
Net Worth	-£2,156,453
Cash	£1,435,789
Current Liabilities	£2,155,082

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2021 (2 years, 5 months ago)
Next Return Due	24 November 2022 (overdue)

Charges

5 January 2018	Delivered on: 9 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Challenger house, 42 adler street, london E1 1EE. Outstanding
21 June 2012	Delivered on: 26 June 2012 Persons entitled: Bridges Community Ventures Nominees Limited (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 January 2018

Delivered on: 9 January 2018
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Challenger house, 42 adler street, london E1 1EE.
Outstanding

21 June 2012

Delivered on: 26 June 2012
Persons entitled: Bridges Community Ventures Nominees Limited (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 January 2023	Declaration of solvency (5 pages)
15 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 (3 pages)
10 October 2022	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 22 York Buildings London WC2N 6JU on 10 October 2022 (2 pages)
10 October 2022	Appointment of a voluntary liquidator (3 pages)
20 September 2022	Cessation of Stephen Andrew Feinberg as a person with significant control on 1 June 2017 (1 page)
20 September 2022	Notification of a person with significant control statement (2 pages)
20 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
16 August 2021	Satisfaction of charge 079924880002 in full (1 page)
13 August 2021	Full accounts made up to 31 December 2020 (27 pages)
8 July 2021	Registered office address changed from 42 Adler Street London E1 1EE to 5 Churchill Place 10th Floor London E14 5HU on 8 July 2021 (1 page)
12 April 2021	Termination of appointment of Paul Raymond Thomas Lewis as a director on 31 March 2021 (1 page)
8 April 2021	Termination of appointment of Paul Raymond Thomas Lewis as a secretary on 31 March 2021 (2 pages)
23 March 2021	Full accounts made up to 31 December 2019 (29 pages)
21 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 November 2020	Termination of appointment of Julie Patricia Fawcett as a director on 5 November 2020 (1 page)
7 January 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
16 January 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2018	Registration of charge 079924880002, created on 5 January 2018 (45 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Cessation of Bridges Ventures Iii (General Partner) Ltd as a person with significant control on 1 June 2017 (1 page)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
10 November 2017	Cessation of Bridges Ventures Iii (General Partner) Ltd as a person with significant control on 10 November 2017 (1 page)
17 August 2017	Notification of Stephen Andrew Feinberg as a person with significant control on 1 June 2017 (2 pages)
17 August 2017	Notification of Stephen Andrew Feinberg as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Satisfaction of charge 1 in full (1 page)
10 August 2017	Satisfaction of charge 1 in full (1 page)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
8 June 2017	Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 1 June 2017 (1 page)
8 June 2017	Appointment of Mr Raoul Rene Hofland as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Bridges Ventures Llp as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Bridges Ventures Llp as a director on 1 June 2017 (1 page)
8 June 2017	Appointment of Mr Gerardus Johannes Schipper as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Raoul Rene Hofland as a director on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mr Gerardus Johannes Schipper as a director on 1 June 2017 (2 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Paul Rinkens as a director on 6 January 2017 (1 page)
3 March 2017	Termination of appointment of Paul Rinkens as a director on 6 January 2017 (1 page)
2 March 2017	Termination of appointment of Paul Rinkens as a director on 6 January 2016 (1 page)
2 March 2017	Appointment of Mr Paul Rinkens as a director on 6 January 2016 (2 pages)
2 March 2017	Appointment of Mr Paul Rinkens as a director on 6 January 2016 (2 pages)
2 March 2017	Termination of appointment of Paul Rinkens as a director on 6 January 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 March 2016	Director's details changed for Bridges Ventures Llp on 31 March 2015 (1 page)
16 March 2016	Director's details changed for Bridges Community Ventures Nominees Limited on 31 March 2015 (1 page)
16 March 2016	Director's details changed for Bridges Ventures Llp on 31 March 2015 (1 page)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (8 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100,000 (8 pages)
16 March 2016	Director's details changed for Bridges Community Ventures Nominees Limited on 31 March 2015 (1 page)
5 February 2016	Appointment of Mr Paul Raymond Thomas Lewis as a director on 27 January 2016 (2 pages)
5 February 2016	Appointment of Mr Paul Raymond Thomas Lewis as a director on 27 January 2016 (2 pages)
14 December 2015	Auditor's resignation (1 page)
14 December 2015	Auditor's resignation (1 page)
15 July 2015	Company name changed bridges ventures hotel property LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
15 July 2015	Company name changed bridges ventures hotel property LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Full accounts made up to 31 December 2014 (16 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (7 pages)
26 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (7 pages)
23 February 2015	Appointment of Mr Paul Raymond Thomas Lewis as a secretary on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Paul Raymond Thomas Lewis as a secretary on 23 February 2015 (2 pages)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 42 Adler Street London E1 1EE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 42 Adler Street London E1 1EE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 42 Adler Street London E1 1EE on 8 October 2014 (1 page)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 September 2014	Termination of appointment of Paulus Johannes Janmaat as a director on 6 August 2014 (1 page)
9 September 2014	Termination of appointment of Paulus Johannes Janmaat as a director on 6 August 2014 (1 page)
9 September 2014	Termination of appointment of Paulus Johannes Janmaat as a director on 6 August 2014 (1 page)
16 June 2014	Appointment of Bridges Community Ventures Nominees Limited as a director (2 pages)
16 June 2014	Appointment of Miss Julie Patricia Fawcett as a director (2 pages)
16 June 2014	Appointment of Miss Julie Patricia Fawcett as a director (2 pages)
16 June 2014	Appointment of Bridges Community Ventures Nominees Limited as a director (2 pages)
9 June 2014	Termination of appointment of Ian Taylor as a director (1 page)
9 June 2014	Termination of appointment of Ian Taylor as a director (1 page)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (8 pages)
7 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (8 pages)
7 April 2014	Register inspection address has been changed (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
23 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 100,000 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 100,000 (4 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
2 July 2012	Change of share class name or designation (2 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
2 July 2012	Change of share class name or designation (2 pages)
27 June 2012	Appointment of Paulus Johannes Janmaat as a director (2 pages)
27 June 2012	Appointment of Paul Rinkens as a director (2 pages)
27 June 2012	Appointment of Paulus Johannes Janmaat as a director (2 pages)
27 June 2012	Appointment of Paul Rinkens as a director (2 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 April 2012	Termination of appointment of Philip Newborough as a director (1 page)
30 April 2012	Appointment of Ian Kuan Yew Taylor as a director (2 pages)
30 April 2012	Appointment of Ian Kuan Yew Taylor as a director (2 pages)
30 April 2012	Termination of appointment of Anne Harris as a director (1 page)
30 April 2012	Termination of appointment of Anne Harris as a director (1 page)
30 April 2012	Appointment of Bridges Ventures Llp as a director (2 pages)
30 April 2012	Appointment of Bridges Ventures Llp as a director (2 pages)
30 April 2012	Termination of appointment of Philip Newborough as a director (1 page)
16 March 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
16 March 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
16 March 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
16 March 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 March 2012 (1 page)
16 March 2012	Appointment of Mr Philip William Newborough as a director (2 pages)
16 March 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
16 March 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
16 March 2012	Termination of appointment of Richard Bursby as a director (1 page)
16 March 2012	Appointment of Anne-Marie Harris as a director (2 pages)
16 March 2012	Appointment of Mr Philip William Newborough as a director (2 pages)
16 March 2012	Termination of appointment of Richard Bursby as a director (1 page)
16 March 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
16 March 2012	Appointment of Anne-Marie Harris as a director (2 pages)
16 March 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 March 2012 (1 page)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)