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Interactive Hotel Services Holdings Limited

Interactive Hotel Services Holdings Limited is a dissolved company incorporated on 5 September 2000 with the registered office located in London, Greater London. Interactive Hotel Services Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04068662
Private limited company
Age
25 years
Incorporated 5 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Investment Professional • American • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£32.85M
Decreased by £29.05M (-47%)
Total Liabilities
-£29.5M
Increased by £1.51M (+5%)
Net Assets
£3.35M
Decreased by £30.56M (-90%)
Debt Ratio (%)
90%
Increased by 44.58% (+99%)
Latest Activity
Kim Gozzett Resigned
9 Years Ago on 3 May 2016
Registered Address Changed
10 Years Ago on 5 Oct 2015
Declaration of Solvency
10 Years Ago on 29 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Sep 2015
Company Re-registered
10 Years Ago on 10 Aug 2015
Registered Address Changed
10 Years Ago on 5 Aug 2015
Inspection Address Changed
10 Years Ago on 24 Mar 2015
David Venus & Company Llp Details Changed
10 Years Ago on 20 Mar 2015
David Venus & Company Llp Details Changed
10 Years Ago on 20 Mar 2015
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Termination of appointment of Kim Gozzett as a director on 3 May 2016
Submitted on 27 May 2016
Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH to 15 Canada Square London E14 5GL on 5 October 2015
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 29 Sep 2015
Resolutions
Submitted on 29 Sep 2015
Declaration of solvency
Submitted on 29 Sep 2015
Statement of capital following an allotment of shares on 20 July 2015
Submitted on 18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 14 Sep 2015
Statement by Directors
Submitted on 27 Aug 2015
Repayment History
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