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De Vere Village Hotels CLG Limited

De Vere Village Hotels CLG Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in London, Greater London. De Vere Village Hotels CLG Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06138957
Private limited by guarantee without share capital
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Cavendish Square
London
London
W1G 0PW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pizzaexpress Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Franchises) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot is a mutual person.
Active
Bookcash Trading Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Merchandising Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Operations Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress Financing 2 Plc
Colin David Elliot is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.23M
Increased by £30.68M (+1983%)
Total Liabilities
-£486K
Decreased by £61K (-11%)
Net Assets
£31.74M
Increased by £30.74M (+3074%)
Debt Ratio (%)
2%
Decreased by 33.85% (-96%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 27 Aug 2013
Registered Address Changed
12 Years Ago on 1 Jul 2013
David Caldecott Resigned
12 Years Ago on 1 Jul 2013
Mr Colin Elliot Appointed
12 Years Ago on 5 Jun 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
Annual return made up to 5 March 2014 no member list
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
All of the property or undertaking has been released from charge 3
Submitted on 14 Dec 2013
All of the property or undertaking has been released from charge 2
Submitted on 14 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013
Submitted on 27 Aug 2013
Termination of appointment of David Caldecott as a director
Submitted on 1 Jul 2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013
Submitted on 1 Jul 2013
Repayment History
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