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Marybone Hotels Holdings Limited

Marybone Hotels Holdings Limited is a dissolved company incorporated on 17 January 1955 with the registered office located in London, City of London. Marybone Hotels Holdings Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 62 years old at the time of dissolution
Company No
00543409
Private limited company
Age
70 years
Incorporated 17 January 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
Address
200 Aldersgate Street
London
EC1A 4HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Asset Manager • Irish • Lives in England • Born in Aug 1964
Secretary • British • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.91M
Decreased by £1K (-0%)
Total Liabilities
-£44.72M
Decreased by £3.22M (-7%)
Net Assets
-£1.81M
Increased by £3.22M (-64%)
Debt Ratio (%)
104%
Decreased by 7.51% (-7%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Registered Address Changed
9 Years Ago on 7 Dec 2015
Full Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Full Accounts Submitted
10 Years Ago on 26 Nov 2014
Sally Ann Coughlan Details Changed
11 Years Ago on 2 Oct 2014
Registered Address Changed
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Jul 2014
Martin Quinn Appointed
11 Years Ago on 4 Apr 2014
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Documents
Submitted on 7 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Feb 2017
Statement of affairs with form 4.19
Submitted on 3 Mar 2016
Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to 200 Aldersgate Street London EC1A 4HD on 12 February 2016
Submitted on 12 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015
Submitted on 7 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 15 Jun 2015
Secretary's details changed for Sally Ann Coughlan on 2 October 2014
Submitted on 27 Nov 2014
Repayment History
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