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Castle Berkshire Hotel Limited

Castle Berkshire Hotel Limited is a dissolved company incorporated on 29 November 2006 with the registered office located in London, Greater London. Castle Berkshire Hotel Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06013870
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castle Berkshire Hotel Limited
Contact Update Details
Address
14 Bolton Street
London
W1J 8BF
England
Same address for the past 7 years
Telephone
02034405220
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert Glanville White
Director • Property Director • British • Lives in UK • Born in Jul 1956
Robert Howard Dudley
Director • Finance Director • British • Lives in UK • Born in Apr 1951
Christopher Nigel Barrington Lacey
Director • Managing Director • British • Lives in England • Born in Sep 1961
Genesta Hotels Limited
PSC
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Mutual Companies
The Sutton Estate Pension Investment Company Limited
Robert Howard Dudley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.96M
Increased by £8K (0%)
Employees
Unreported
Same as previous period
Total Assets
£29.01M
Increased by £2.45M (+9%)
Total Liabilities
-£38.53M
Decreased by £883K (-2%)
Net Assets
-£9.52M
Increased by £3.34M (-26%)
Debt Ratio (%)
133%
Decreased by 15.59% (-11%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 20 Dec 2018
Accounting Period Extended
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Registers Moved To Registered Address
7 Years Ago on 11 Dec 2017
Inspection Address Changed
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 14 Sep 2017
Genesta Hotels Limited (PSC) Appointed
8 Years Ago on 31 May 2017
Neal Morar Resigned
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 20 Dec 2018
Previous accounting period extended from 31 December 2017 to 31 March 2018
Submitted on 10 Aug 2018
Notification of Genesta Hotels Limited as a person with significant control on 31 May 2017
Submitted on 12 Dec 2017
Withdrawal of a person with significant control statement on 12 December 2017
Submitted on 12 Dec 2017
Confirmation statement made on 29 November 2017 with updates
Submitted on 12 Dec 2017
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 14 Bolton Street London W1J 8BF
Submitted on 11 Dec 2017
Register(s) moved to registered office address 14 Bolton Street London W1J 8BF
Submitted on 11 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 14 Sep 2017
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Repayment History
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