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Kew Green Hotels (Norwich) Limited

Kew Green Hotels (Norwich) Limited is a dissolved company incorporated on 28 April 2005 with the registered office located in London, Greater London. Kew Green Hotels (Norwich) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 November 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05439154
Private limited company
Age
20 years
Incorporated 28 April 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
Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
02083344830
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Nov 1976
Secretary • Company Secretary • British
China National Travel Service Group Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WTML Developments Limited
Jameson Andrew Lamb and Jamie Andrew Lamb are mutual people.
Active
A.C.A.Trustee Company Limited(The)
Jamie Andrew Lamb is a mutual person.
Active
Kew Green Hotels Limited
Jameson Andrew Lamb, Jamie Andrew Lamb, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£92.53K
Decreased by £148.09K (-62%)
Turnover
£4.32M
Increased by £68.73K (+2%)
Employees
31
Decreased by 3 (-9%)
Total Assets
£5.54M
Increased by £1.49M (+37%)
Total Liabilities
-£3.55M
Increased by £837.27K (+31%)
Net Assets
£1.99M
Increased by £657.23K (+49%)
Debt Ratio (%)
64%
Decreased by 2.96% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Nov 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Liquidator Removed By Court
6 Years Ago on 7 Nov 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jun 2019
Declaration of Solvency
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Small Accounts Submitted
6 Years Ago on 22 Dec 2018
Mr Jameson Andrew Lamb Details Changed
9 Years Ago on 1 Jul 2016
Mr Jameson Andrew Lamb Details Changed
12 Years Ago on 31 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
Submitted on 20 Feb 2020
Removal of liquidator by court order
Submitted on 7 Nov 2019
Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 10 June 2019
Submitted on 10 Jun 2019
Declaration of solvency
Submitted on 7 Jun 2019
Appointment of a voluntary liquidator
Submitted on 7 Jun 2019
Resolutions
Submitted on 7 Jun 2019
Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013
Submitted on 29 May 2019
Secretary's details changed for Mr Jameson Andrew Lamb on 1 July 2016
Submitted on 29 May 2019
Repayment History
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