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The Franklin Hotel Limited

The Franklin Hotel Limited is a dissolved company incorporated on 7 February 1983 with the registered office located in London, Greater London. The Franklin Hotel Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 34 years old at the time of dissolution
Company No
01697351
Private limited company
Age
42 years
Incorporated 7 February 1983
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 2012 (1 year)
Accounts type is Full
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Lawyer • Italian • Lives in Italy • Born in Dec 1967
Director • Solicitor • Italian • Lives in Italy • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£324K
Increased by £80K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.54M
Increased by £96K (+1%)
Total Liabilities
-£16.4M
Increased by £647K (+4%)
Net Assets
-£3.86M
Decreased by £551K (+17%)
Debt Ratio (%)
131%
Increased by 4.19% (+3%)
Latest Activity
Registered Address Changed
11 Years Ago on 6 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Nov 2014
Declaration of Solvency
11 Years Ago on 4 Nov 2014
Registered Address Changed
11 Years Ago on 11 Aug 2014
Charge Satisfied
11 Years Ago on 23 Jul 2014
Charge Satisfied
11 Years Ago on 23 Jul 2014
Charge Satisfied
11 Years Ago on 23 Jul 2014
Edoardo La Ficara Resigned
11 Years Ago on 22 Apr 2014
Mr Riccardo Tomassi Appointed
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
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Documents
Submitted on 3 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2017
Liquidators' statement of receipts and payments to 16 October 2016
Submitted on 8 Dec 2016
Liquidators' statement of receipts and payments to 16 October 2015
Submitted on 5 Jan 2016
Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to Acre House 11-15 William Road London NW1 3ER on 6 November 2014
Submitted on 6 Nov 2014
Declaration of solvency
Submitted on 4 Nov 2014
Appointment of a voluntary liquidator
Submitted on 4 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Registered office address changed from 22 Egerton Gardens London SW3 2BD to 2 Charterhouse Mews London EC1M 6BB on 11 August 2014
Submitted on 11 Aug 2014
Satisfaction of charge 19 in full
Submitted on 23 Jul 2014
Repayment History
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