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Hotel Operations (Walsall) Limited

Hotel Operations (Walsall) Limited is a dissolved company incorporated on 17 June 2009 with the registered office located in London, Greater London. Hotel Operations (Walsall) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 March 2023 (2 years 5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06937030
Private limited company
Age
16 years
Incorporated 17 June 2009
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
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Canada Life House High Street Potters Bar Herts EN6 5BA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance & Operations Director • Australian • Lives in England • Born in Aug 1974
Director • Chief Accountant • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1963
Director • Chief Investment Officer • British • Lives in UK • Born in Apr 1964
Canada Life European Real Estate Limited
PSC
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Mutual Companies
Canada Life European Real Estate Limited
Mr Mark Giancola, Mr David John Marchant, and 1 more are mutual people.
Active
Canada Life Fund Managers (U.K.) Limited
Mr David John Marchant is a mutual person.
Active
Canada Life Asset Management Limited
Mr David John Marchant is a mutual person.
Active
Harbourside Leisure Management Company Limited
Michael Adam White is a mutual person.
Active
Synergy Sunrise (Wellington Row) Limited
Michael Adam White is a mutual person.
Active
Canada Life Ireland UK Branch
Mr Christopher Neil Walker is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£93.57K
Decreased by £10.07K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.57K
Decreased by £10.72K (-10%)
Total Liabilities
-£32.51K
Decreased by £8.78K (-21%)
Net Assets
£61.07K
Decreased by £1.93K (-3%)
Debt Ratio (%)
35%
Decreased by 4.85% (-12%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
3 Years Ago on 15 Dec 2021
Declaration of Solvency
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Inspection Address Changed
3 Years Ago on 13 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Douglas Allan Brown Resigned
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
5 Years Ago on 14 Aug 2020
Michael Grahame Roberts Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Resolutions
Submitted on 15 Dec 2021
Declaration of solvency
Submitted on 15 Dec 2021
Registered office address changed from Canada Life House High Street Potters Bar Herts EN6 5BA to 1 More London Place London SE1 2AF on 15 December 2021
Submitted on 15 Dec 2021
Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA
Submitted on 13 Dec 2021
Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA
Submitted on 13 Dec 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 7 Jul 2021
Termination of appointment of Douglas Allan Brown as a director on 18 December 2020
Submitted on 21 Dec 2020
Repayment History
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