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Your Hotel In The UK Holdings Limited

Your Hotel In The UK Holdings Limited is a dissolved company incorporated on 2 March 2007 with the registered office located in London, Greater London. Your Hotel In The UK Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06134909
Private limited company
Age
18 years
Incorporated 2 March 2007
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
The Old Church 89b Quicks Road
Wimbledon
London
SW19 1EX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • German • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1950
Secretary • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert & Sons Investments Limited
Stephen Macdonald is a mutual person.
Active
Gemasecure Ltd
Stephen Macdonald is a mutual person.
Active
Gematrade Limited
Stephen Macdonald is a mutual person.
Active
Glenmorven Associates Limited
Roger Niemeyer is a mutual person.
Active
Gematech (U.K.) Limited
Stephen Macdonald is a mutual person.
Liquidation
Prime Seed Limited
Stephen Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£6.76K
Decreased by £1.69K (-20%)
Turnover
£69.55K
Decreased by £6.1K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£31.67K
Decreased by £9.4K (-23%)
Total Liabilities
-£53.82K
Decreased by £11.1K (-17%)
Net Assets
-£22.15K
Increased by £1.7K (-7%)
Debt Ratio (%)
170%
Increased by 11.86% (+8%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Compulsory Strike-Off Suspended
12 Years Ago on 7 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 10 Sep 2013
Compulsory Strike-Off Suspended
12 Years Ago on 26 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 15 Jan 2013
Confirmation Submitted
13 Years Ago on 29 Mar 2012
Roger Niemeyer Details Changed
13 Years Ago on 1 Jan 2012
Full Accounts Submitted
14 Years Ago on 4 Oct 2011
Mr Stephen Macdonald Details Changed
15 Years Ago on 31 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Compulsory strike-off action has been suspended
Submitted on 7 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2013
Compulsory strike-off action has been suspended
Submitted on 26 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2013
Annual return made up to 2 March 2012 with full list of shareholders
Submitted on 29 Mar 2012
Director's details changed for Roger Niemeyer on 1 January 2012
Submitted on 29 Mar 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
Annual return made up to 2 March 2011 with full list of shareholders
Submitted on 11 May 2011
Repayment History
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