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D H Waterloo Hotel Limited

D H Waterloo Hotel Limited is a dissolved company incorporated on 13 December 2005 with the registered office located in . D H Waterloo Hotel Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05653355
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02079282414
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • Malaysian • Lives in Malasia • Born in Sep 1979
Late Dato Abdullah Shahrani
PSC • Malaysian • Lives in Malaysia • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£213.15K
Increased by £96.34K (+82%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£3.68M
Decreased by £200.7K (-5%)
Total Liabilities
-£1.65M
Decreased by £172.27K (-9%)
Net Assets
£2.02M
Decreased by £28.42K (-1%)
Debt Ratio (%)
45%
Decreased by 2.12% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 22 Aug 2023
Registered Address Changed
3 Years Ago on 7 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 25 Mar 2020
Moved to Voluntary Liquidation
5 Years Ago on 13 Mar 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Administrator Appointed
6 Years Ago on 19 Apr 2019
Registered Address Changed
6 Years Ago on 8 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Small Accounts Submitted
6 Years Ago on 28 Sep 2018
Abdullah Shahrani (PSC) Appointed
9 Years Ago on 20 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2023
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
Submitted on 7 Jul 2022
Liquidators' statement of receipts and payments to 12 March 2022
Submitted on 12 May 2022
Liquidators' statement of receipts and payments to 12 March 2021
Submitted on 8 Apr 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Mar 2020
Administrator's progress report
Submitted on 22 Oct 2019
Notice of deemed approval of proposals
Submitted on 19 Jun 2019
Statement of administrator's proposal
Submitted on 29 May 2019
Repayment History
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