| Company Name | Hotelbreak Enterprise UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09783966 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ajay Ajit Peter Kerkar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Director Name | Abhishek Goenka |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Director Name | Mr Ajit Paramparambath Menon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 30 Millbank London SW1P 4EE |
| Secretary Name | Dominique Cullen |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Location
| Registered Address | 6th Floor 30 Millbank London SW1P 4EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Charges
| 18 November 2015 | Delivered on: 25 November 2015 Persons entitled: Axis Bank Limited, Difc Branch, as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 18 November 2015 | Delivered on: 25 November 2015 Persons entitled: Axis Bank, Difc Branch, as Security Agent Classification: A registered charge Outstanding |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2020 | Termination of appointment of Ajit Paramparambath Menon as a director on 17 January 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 6 August 2019 | Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page) |
| 7 January 2019 | Group of companies' accounts made up to 31 March 2018 (23 pages) |
| 18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 13 April 2018 | Cessation of Cox & Kings Limited as a person with significant control on 6 April 2016 (1 page) |
| 13 April 2018 | Notification of a person with significant control statement (2 pages) |
| 20 October 2017 | Group of companies' accounts made up to 31 March 2017 (23 pages) |
| 20 October 2017 | Group of companies' accounts made up to 31 March 2017 (23 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 March 2017 | Satisfaction of charge 097839660002 in full (1 page) |
| 27 March 2017 | Satisfaction of charge 097839660001 in full (1 page) |
| 27 March 2017 | Satisfaction of charge 097839660002 in full (1 page) |
| 27 March 2017 | Satisfaction of charge 097839660001 in full (1 page) |
| 9 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 9 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page) |
| 25 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 25 July 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 25 November 2015 | Registration of charge 097839660002, created on 18 November 2015 (30 pages) |
| 25 November 2015 | Registration of charge 097839660002, created on 18 November 2015 (30 pages) |
| 25 November 2015 | Registration of charge 097839660001, created on 18 November 2015 (24 pages) |
| 25 November 2015 | Registration of charge 097839660001, created on 18 November 2015 (24 pages) |
| 24 September 2015 | Appointment of Dominique Cullen as a secretary on 18 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Dominique Cullen as a secretary on 18 September 2015 (2 pages) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|