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Hallmark Hotels Limited

Hallmark Hotels Limited is a dissolved company incorporated on 19 August 1985 with the registered office located in London, Greater London. Hallmark Hotels Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 6 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01940208
Private limited company
Age
40 years
Incorporated 19 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1952
Director • Real Estate Professional • British • Lives in UK • Born in May 1965
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1976
Secretary • British
Hallmark Hotels Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Terence David O'Beirne and Sol Zakay are mutual people.
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Sabra Estates Limited
Sol Zakay and Terence David O'Beirne are mutual people.
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Topland Tyne Limited
Sol Zakay and Terence David O'Beirne are mutual people.
Active
Topland Mersey Limited
Sol Zakay and Terence David O'Beirne are mutual people.
Active
Topland Neptune Limited
Sol Zakay and Terence David O'Beirne are mutual people.
Active
Topland Mercury Limited
Sol Zakay and Terence David O'Beirne are mutual people.
Active
Topland (Royal Crescent Hotel) Limited
Sol Zakay and Terence David O'Beirne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £819.61K (-100%)
Turnover
Unreported
Decreased by £2.25M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£842.86K
Decreased by £4.28M (-84%)
Total Liabilities
-£6.81K
Decreased by £4.28M (-100%)
Net Assets
£836.05K
Increased by £8.55K (+1%)
Debt Ratio (%)
1%
Decreased by 83.03% (-99%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 16 May 2023
Declaration of Solvency
4 Years Ago on 9 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jun 2021
Confirmation Submitted
5 Years Ago on 23 Sep 2020
Mr Terence David O'beirne Appointed
5 Years Ago on 13 May 2020
Simon Levick Garth Wilson Resigned
5 Years Ago on 13 May 2020
Lionel Johnathan Benjamin Resigned
5 Years Ago on 30 Nov 2019
Small Accounts Submitted
5 Years Ago on 28 Nov 2019
Mr Sol Zakay Details Changed
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 24 May 2022
Submitted on 14 Jun 2022
Appointment of a voluntary liquidator
Submitted on 9 Jun 2021
Declaration of solvency
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Confirmation statement made on 23 September 2020 with no updates
Submitted on 23 Sep 2020
Appointment of Mr Terence David O'beirne as a director on 13 May 2020
Submitted on 27 May 2020
Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020
Submitted on 18 May 2020
Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019
Submitted on 17 Dec 2019
Repayment History
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