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Whitehouse Hotels (2005) Ltd

Whitehouse Hotels (2005) Ltd is a dissolved company incorporated on 14 October 2004 with the registered office located in Brentford, Greater London. Whitehouse Hotels (2005) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05259352
Private limited company
Age
21 years
Incorporated 14 October 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whitehouse Hotels (2005) Ltd
Contact
Address
REDEFINE BDL HOTELS
10th Floor The Mille
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Same address for the past 11 years
Telephone
0141 4194567
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Stewart Campbell
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1977
Mr Helder Ricardo Silva Pereira
Director • Portuguese • Lives in UK • Born in Mar 1955
Ross Norman Morrow
Director • Property And Development Manager • British • Lives in Scotland • Born in Feb 1976
David Robert Hart
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
John David Stuart
Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
SRS Hotels Aberdeen Limited
Stewart Campbell and Ross Norman Morrow are mutual people.
Active
SRK Hotels Limited
Stewart Campbell and Ross Norman Morrow are mutual people.
Active
RBH Hotel Management Limited
David Robert Hart is a mutual person.
Active
RBH Hotels UK Limited
David Robert Hart is a mutual person.
Active
RBH Earls Court Management Limited
David Robert Hart is a mutual person.
Active
Molo Hotels (Barbados) Limited
Ross Norman Morrow is a mutual person.
Active
MBB Capital Limited
Stewart Campbell is a mutual person.
Active
Ducales Capital Limited
John David Stuart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
3 Nov 2013
For period 3 Nov ⟶ 3 Nov 2013
Traded for 12 months
Cash in Bank
£814.8K
Increased by £431.78K (+113%)
Turnover
£4.35M
Decreased by £914.36K (-17%)
Employees
106
Decreased by 6 (-5%)
Total Assets
£1.17M
Increased by £289.77K (+33%)
Total Liabilities
-£1.17M
Increased by £289.77K (+33%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
10 Years Ago on 21 Jan 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 14 Nov 2015
Confirmation Submitted
10 Years Ago on 11 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 3 Nov 2015
Full Accounts Submitted
10 Years Ago on 2 Mar 2015
Registered Address Changed
11 Years Ago on 19 Jan 2015
Mr David Hart Appointed
11 Years Ago on 22 Dec 2014
Mr Helder Ricardo Silva Pereira Details Changed
11 Years Ago on 22 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Submitted on 11 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Total exemption full accounts made up to 3 November 2013
Submitted on 2 Mar 2015
Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014
Submitted on 20 Jan 2015
Appointment of Mr David Hart as a director on 22 December 2014
Submitted on 20 Jan 2015
Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 19 January 2015
Submitted on 19 Jan 2015
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Repayment History
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