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Small Luxury Hotels Of The World Guaranteeco Limited

Small Luxury Hotels Of The World Guaranteeco Limited is a dissolved company incorporated on 10 October 1990 with the registered office located in London, Greater London. Small Luxury Hotels Of The World Guaranteeco Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
02547272
Private limited by guarantee without share capital
Age
35 years
Incorporated 10 October 1990
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland House
Bressenden Place
London
SW1E 5BH
Same address for the past 15 years
Telephone
020 78023400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • German • Lives in England • Born in Jun 1968
Director • Hotelier • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eltelteq Ltd
Rafael Bejerano is a mutual person.
Active
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
£6.09M
Decreased by £787K (-11%)
Turnover
£15.58M
Increased by £634K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£10.72M
Increased by £736K (+7%)
Total Liabilities
-£7.44M
Increased by £791K (+12%)
Net Assets
£3.29M
Decreased by £55K (-2%)
Debt Ratio (%)
69%
Increased by 2.81% (+4%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 11 Apr 2017
Patrick Whitehead Burke Resigned
9 Years Ago on 1 May 2016
Anchalika Kijkanakorn Resigned
9 Years Ago on 1 May 2016
Samir Saab Resigned
9 Years Ago on 1 May 2016
Ankur Rara Resigned
9 Years Ago on 1 May 2016
Paolo Morra Resigned
9 Years Ago on 1 May 2016
Pauline Tew Resigned
9 Years Ago on 1 May 2016
Richard Thomas Widman Resigned
9 Years Ago on 1 May 2016
Gertrud Schneider Resigned
9 Years Ago on 1 May 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2017
Termination of appointment of Cristian Zaefferer as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Jerome Arnaud Tourbier as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Gertrud Schneider as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Richard Thomas Widman as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Pauline Tew as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Paolo Morra as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Ankur Rara as a director on 1 May 2016
Submitted on 27 Oct 2016
Termination of appointment of Samir Saab as a director on 1 May 2016
Submitted on 27 Oct 2016
Repayment History
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