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Hotelsrus Limited

Hotelsrus Limited is a dissolved company incorporated on 13 February 2002 with the registered office located in London, Greater London. Hotelsrus Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 October 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04373435
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Travel Executive • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Feb 1962
Director • Executive • British • Lives in England • Born in Oct 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travco International Limited
Roy Derek Allan, , and 1 more are mutual people.
Active
Travco Group Limited
Roy Derek Allan, Mark Stuart Allan, and 1 more are mutual people.
Active
Travco Corporation Limited
Roy Derek Allan, Mark Stuart Allan, and 1 more are mutual people.
Active
Ra Securities London Limited
Roy Derek Allan is a mutual person.
Active
JF Securities London Limited
James Robert Feilder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Feb 2016
For period 1 Mar29 Feb 2016
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.75M (-45%)
Turnover
£23.35M
Decreased by £2.73M (-10%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.14M
Decreased by £1.83M (-46%)
Total Liabilities
-£5.99M
Decreased by £1.76M (-23%)
Net Assets
-£3.85M
Decreased by £71K (+2%)
Debt Ratio (%)
280%
Increased by 85.04% (+44%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Oct 2020
Registered Address Changed
8 Years Ago on 20 Jun 2017
Declaration of Solvency
8 Years Ago on 16 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Jun 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Full Accounts Submitted
9 Years Ago on 10 Nov 2016
Registered Address Changed
9 Years Ago on 20 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Full Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2020
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 June 2017
Submitted on 20 Jun 2017
Appointment of a voluntary liquidator
Submitted on 16 Jun 2017
Resolutions
Submitted on 16 Jun 2017
Declaration of solvency
Submitted on 16 Jun 2017
Confirmation statement made on 13 February 2017 with updates
Submitted on 17 Mar 2017
Full accounts made up to 29 February 2016
Submitted on 10 Nov 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
Submitted on 20 Jul 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 18 Mar 2016
Repayment History
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