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General Portfolio Hotels Thainstone Limited

General Portfolio Hotels Thainstone Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in London, Greater London. General Portfolio Hotels Thainstone Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 June 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06011188
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Unreported
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 (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£580.09K
Increased by £271.16K (+88%)
Turnover
£1.73M
Increased by £97.62K (+6%)
Employees
61
Increased by 9 (+17%)
Total Assets
£707.42K
Increased by £210.68K (+42%)
Total Liabilities
-£299.01K
Increased by £125.54K (+72%)
Net Assets
£408.41K
Increased by £85.14K (+26%)
Debt Ratio (%)
42%
Increased by 7.35% (+21%)
Latest Activity
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
Ian Blake Resigned
11 Years Ago on 7 Feb 2014
Mr Robert John Hugo Randall Details Changed
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
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 28 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
Director's details changed for Mr Robert John Hugo Randall on 7 February 2014
Submitted on 7 Feb 2014
Termination of appointment of Ian Blake as a director
Submitted on 7 Feb 2014
Satisfaction of charge 1 in full
Submitted on 8 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 3 Jan 2014
Compulsory strike-off action has been discontinued
Submitted on 25 May 2013
Repayment History
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