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Anya Hotels (THE Belgrave) Ltd

Anya Hotels (THE Belgrave) Ltd is a dissolved company incorporated on 4 March 2005 with the registered office located in London, Greater London. Anya Hotels (THE Belgrave) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05382662
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edelman House 1238 High Road
Whetstone
London
N20 0LH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Educational Services Limited
Simon Donald Perkins and are mutual people.
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Lowy Group Limited
Simon Donald Perkins and are mutual people.
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Anya Hotels (THE Brighton) Ltd
Simon Donald Perkins and are mutual people.
Active
Burns Hotel Limited
Simon Donald Perkins and Peter Michael Lowy are mutual people.
Active
Living Rooms Ltd
Simon Donald Perkins and Peter Michael Lowy are mutual people.
Active
The Pavilion Hotel Limited
Simon Donald Perkins and Peter Michael Lowy are mutual people.
Active
Anya Hotels Limited
Simon Donald Perkins and Peter Michael Lowy are mutual people.
Active
Lowy Holdings Limited
Simon Donald Perkins and Peter Michael Lowy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£5.28K
Increased by £4.24K (+405%)
Turnover
£1.1M
Decreased by £696.42K (-39%)
Employees
17
Increased by 17 (%)
Total Assets
£545.43K
Increased by £120.76K (+28%)
Total Liabilities
£0
Decreased by £586.14K (-100%)
Net Assets
£545.43K
Increased by £706.91K (-438%)
Debt Ratio (%)
0%
Decreased by 138.02% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 May 2019
Registered Address Changed
8 Years Ago on 17 Feb 2017
Registered Address Changed
8 Years Ago on 16 Feb 2017
Full Accounts Submitted
8 Years Ago on 7 Jan 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Mr Simon Donald Perkins Details Changed
9 Years Ago on 1 Apr 2016
Mr Simon Donald Perkins Details Changed
9 Years Ago on 1 Apr 2016
Mr Peter Michael Lowy Details Changed
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2019
Liquidators' statement of receipts and payments to 12 December 2017
Submitted on 17 Jan 2018
Registered office address changed from 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 17 February 2017
Submitted on 17 Feb 2017
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 134 Wigmore Street London W1U 3SE on 16 February 2017
Submitted on 16 Feb 2017
Full accounts made up to 31 March 2016
Submitted on 7 Jan 2017
Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Repayment History
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