Company NameDalian House Hotel Limited
Company StatusDissolved
Company Number08087436
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Pierre Alexis Clarke
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Fleming Drive
Stotfold
Hitchin
SG5 4FF
Director NameMr Nicholas Peter Lewis
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEndalls Farm Blakes Lane
Hare Hatch
Reading
RG10 9SY

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dalian House Bpra LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
2 July 2014Application to strike the company off the register (2 pages)
2 July 2014Application to strike the company off the register (2 pages)
30 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
30 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
31 May 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
29 May 2012Incorporation (23 pages)
29 May 2012Incorporation (23 pages)