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Glasgow Airport Hotels Holdings Limited

Glasgow Airport Hotels Holdings Limited is a dissolved company incorporated on 1 June 2000 with the registered office located in London, Greater London. Glasgow Airport Hotels Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (3 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
04006185
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
82 St. John Street
London
EC1M 4JN
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 3 Park Place St James London SW1A 1LP
Telephone
02074935357
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Mar 1932
Tonstate Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56K
Decreased by £429.08K (-88%)
Total Liabilities
-£42.67K
Decreased by £429.08K (-91%)
Net Assets
£13.33K
Same as previous period
Debt Ratio (%)
76%
Decreased by 21.06% (-22%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 Jul 2025
Declaration of Solvency
3 Years Ago on 10 Dec 2021
Registered Address Changed
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Edward Oded Wojakovski Resigned
5 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 30 Dec 2022
Declaration of solvency
Submitted on 10 Dec 2021
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 16 November 2021
Submitted on 16 Nov 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 5 Oct 2021
Repayment History
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