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Host Hotels Limited
Host Hotels Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in . Host Hotels Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 January 2021
(4 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05880486
Private limited company
Age
19 years
Incorporated
18 July 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Host Hotels Limited
Contact
Address
1 New Street Square
London
EC4A 3HQ
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Hosthotels.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Brian Gregory Macnamara
Director • None • American • Lives in United States • Born in Mar 1959
Jeffrey Stanley Clark
Director • American • Lives in United States • Born in Jul 1961
CSC CLS (UK) Limited
Secretary
Host Hotels & Resorts, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
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Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
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Teg Venues UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£48K
Decreased by £57K (-54%)
Turnover
£1.79M
Decreased by £175K (-9%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.59M
Decreased by £14K (-1%)
Total Liabilities
-£402K
Decreased by £79K (-16%)
Net Assets
£1.18M
Increased by £65K (+6%)
Debt Ratio (%)
25%
Decreased by 4.72% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Jan 2021
Inspection Address Changed
5 Years Ago on 25 Oct 2019
Registered Address Changed
5 Years Ago on 14 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Oct 2019
Declaration of Solvency
5 Years Ago on 10 Oct 2019
Charge Satisfied
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 5 Jan 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2020
Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP
Submitted on 25 Oct 2019
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 New Street Square London EC4A 3HQ on 14 October 2019
Submitted on 14 Oct 2019
Declaration of solvency
Submitted on 10 Oct 2019
Appointment of a voluntary liquidator
Submitted on 10 Oct 2019
Resolutions
Submitted on 10 Oct 2019
Satisfaction of charge 1 in full
Submitted on 4 Sep 2019
Confirmation statement made on 18 July 2019 with no updates
Submitted on 19 Jul 2019
Compulsory strike-off action has been discontinued
Submitted on 5 Jan 2019
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Repayment History
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