ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CBRE Hotels Limited

CBRE Hotels Limited is a dissolved company incorporated on 22 October 1996 with the registered office located in London, Greater London. CBRE Hotels Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03267110
Private limited company
Age
28 years
Incorporated 22 October 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was St Martins Court 10 Paternoster Row London EC4M 7HP
Telephone
02071822000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • Executive Director • Irish • Lives in Netherlands • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Mar 1962
CBRE Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CBRE Management Services Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Indirect Investment Services Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Limited
Mr David Simon Mercado is a mutual person.
Active
CBRE Loan Services Limited
Mr David Simon Mercado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£38.95K
Increased by £28.95K (+290%)
Turnover
£4.68M
Decreased by £375.78K (-7%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£1.09M
Decreased by £136.77M (-99%)
Total Liabilities
-£3.9M
Decreased by £136.57M (-97%)
Net Assets
-£2.81M
Decreased by £195.44K (+7%)
Debt Ratio (%)
357%
Increased by 255.13% (+250%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Alex Constantinos Naftis Resigned
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Graham Windle Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Get Credit Report
Discover CBRE Hotels Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 12 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 27 Feb 2023
Termination of appointment of Graham Windle as a director on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 3 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year