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Global Hotels & Resorts UK Real Estate Limited

Global Hotels & Resorts UK Real Estate Limited is a dissolved company incorporated on 3 September 2010 with the registered office located in Upminster, Greater London. Global Hotels & Resorts UK Real Estate Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 March 2015 (10 years ago)
Was 4 years old at the time of dissolution
Company No
07365704
Private limited company
Age
15 years
Incorporated 3 September 2010
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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Swiss • Lives in Switzerland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Decreased by £809 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £809 (-100%)
Total Liabilities
-£429.02K
Increased by £23.5K (+6%)
Net Assets
-£429.02K
Decreased by £24.31K (+6%)
Debt Ratio (%)
42902200%
Increased by 42852135.19% (+85593%)
Latest Activity
Registered Address Changed
11 Years Ago on 20 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Aug 2014
Declaration of Solvency
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
12 Years Ago on 30 Sep 2013
Small Accounts Submitted
12 Years Ago on 15 Apr 2013
Confirmation Submitted
13 Years Ago on 26 Sep 2012
Small Accounts Submitted
13 Years Ago on 29 May 2012
Appointment Details Changed
15 Years Ago on 6 Sep 2010
Urs Marcus Gassmann Details Changed
15 Years Ago on 6 Sep 2010
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Documents
Submitted on 19 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 20 August 2014
Submitted on 20 Aug 2014
Declaration of solvency
Submitted on 19 Aug 2014
Appointment of a voluntary liquidator
Submitted on 19 Aug 2014
Resolutions
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Annual return made up to 3 September 2013 with full list of shareholders
Submitted on 30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 15 Apr 2013
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 26 Sep 2012
Repayment History
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