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Six Continents Corporate Services

Six Continents Corporate Services is a dissolved company incorporated on 18 March 1985 with the registered office located in Birmingham, West Midlands. Six Continents Corporate Services was registered 40 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01896591
Private unlimited company
Age
40 years
Incorporated 18 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two Snowhill
Snow Hill
Birmingham
West Midlands
B4 6GA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1969
Director • Financial Controller • American • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Continents Overseas Holdings Limited
Michael Jon Cockcroft and Nicolette Henfrey are mutual people.
Active
Six Continents Hotels International Limited
Nicolette Henfrey is a mutual person.
Active
Six Continents Limited
Nicolette Henfrey is a mutual person.
Active
Hotel Inter-Continental London Limited
Nicolette Henfrey is a mutual person.
Active
IHG Hotels Limited
Nicolette Henfrey is a mutual person.
Active
Intercontinental Hotels Limited
Nicolette Henfrey is a mutual person.
Active
IHG PS Nominees Limited
Nicolette Henfrey is a mutual person.
Active
Regent International Hotels Limited
Michael Jon Cockcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£1.29B
Increased by £1.27M (0%)
Total Liabilities
-£791K
Decreased by £113K (-13%)
Net Assets
£1.29B
Increased by £1.38M (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-13%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Nigel Peter Stocks Resigned
7 Years Ago on 31 Dec 2017
Registered Address Changed
7 Years Ago on 20 Dec 2017
Declaration of Solvency
7 Years Ago on 14 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 14 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 14 Dec 2017
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 21 Jun 2017
Ralph Wheeler Resigned
8 Years Ago on 27 Feb 2017
Mr Michael Todd Glover Appointed
9 Years Ago on 20 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017
Submitted on 9 Jan 2018
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 20 December 2017
Submitted on 20 Dec 2017
Appointment of a voluntary liquidator
Submitted on 14 Dec 2017
Appointment of a voluntary liquidator
Submitted on 14 Dec 2017
Resolutions
Submitted on 14 Dec 2017
Declaration of solvency
Submitted on 14 Dec 2017
Resolutions
Submitted on 14 Nov 2017
Confirmation statement made on 30 June 2017 with no updates
Submitted on 10 Jul 2017
Repayment History
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