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General Portfolio Hotels No1 Limited

General Portfolio Hotels No1 Limited is a dissolved company incorporated on 27 November 2006 with the registered office located in London, Greater London. General Portfolio Hotels No1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
06010963
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Loudoun Road
St. John'S Wood
London
NW8 0DL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Property Management Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Spinningfields Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Simola Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Property Fund Management LLP
Robert John Hugo Randall is a mutual person.
Active
Matrix-Securities Limited
Robert John Hugo Randall is a mutual person.
Liquidation
Matrix Group Limited
Robert John Hugo Randall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£49.99K
Increased by £36.01K (+258%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£124.34K
Decreased by £26.05K (-17%)
Total Liabilities
-£2.03M
Decreased by £149.38K (-7%)
Net Assets
-£1.9M
Increased by £123.33K (-6%)
Debt Ratio (%)
1631%
Increased by 183.2% (+13%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 2 Dec 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
10 Years Ago on 3 Nov 2014
Full Accounts Submitted
11 Years Ago on 7 Apr 2014
Ian David Blake Details Changed
11 Years Ago on 7 Feb 2014
Ian Blake Resigned
11 Years Ago on 7 Feb 2014
Charge Satisfied
11 Years Ago on 8 Jan 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 25 May 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 2 Dec 2015
Annual return made up to 27 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 3 Nov 2014
Resolutions
Submitted on 5 Sep 2014
Statement of capital following an allotment of shares on 21 August 2014
Submitted on 28 Aug 2014
Full accounts made up to 31 December 2012
Submitted on 7 Apr 2014
Termination of appointment of Ian Blake as a director
Submitted on 7 Feb 2014
Director's details changed for Ian David Blake on 7 February 2014
Submitted on 7 Feb 2014
Satisfaction of charge 1 in full
Submitted on 8 Jan 2014
Repayment History
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