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General Portfolio Hotels Waterside Limited

General Portfolio Hotels Waterside Limited is a dissolved company incorporated on 27 November 2006 with the registered office located in London, Greater London. General Portfolio Hotels Waterside Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06011029
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Full
Next accounts for period 1 November 2025
Due by 1 November 2025 (55 years remaining)
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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Robert John Hugo Randall is a mutual person.
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Robert John Hugo Randall is a mutual person.
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Matrix Property Fund Management LLP
Robert John Hugo Randall is a mutual person.
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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 (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£654.77K
Increased by £333.87K (+104%)
Turnover
£2.03M
Increased by £2.57K (0%)
Employees
70
Increased by 2 (+3%)
Total Assets
£798K
Increased by £355.69K (+80%)
Total Liabilities
-£128.11K
Increased by £10.15K (+9%)
Net Assets
£669.88K
Increased by £345.54K (+107%)
Debt Ratio (%)
16%
Decreased by 10.62% (-40%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 18 Jan 2017
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Restoration Court Order
9 Years Ago on 17 Dec 2015
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
11 Years Ago on 7 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 18 Jan 2017
Annual return made up to 27 November 2015 with full list of shareholders
Submitted on 29 Feb 2016
Restoration by order of the court
Submitted on 17 Dec 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 24 Feb 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 2012
Submitted on 7 Apr 2014
Repayment History
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