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Hotel Lease Limited

Hotel Lease Limited is a dissolved company incorporated on 23 November 2010 with the registered office located in Brentford, Greater London. Hotel Lease Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07448470
Private limited company
Age
14 years
Incorporated 23 November 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
Learn more about Hotel Lease Limited
Contact Update Details
Address
REDEFINE BDL HOTELS
10th Floor The Mille
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Ross Norman Morrow
Director • Property & Development Manager • British • Lives in Scotland • Born in Feb 1976
David Hart
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Stewart Campbell
Director • British • Lives in UK • Born in Feb 1977
Mr Helder Ricardo Silva Pereira
Director • Portuguese • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stewart Campbell and Ross Norman Morrow are mutual people.
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SRK Hotels Limited
Stewart Campbell and Ross Norman Morrow are mutual people.
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RBH Hotel Management Limited
David Hart is a mutual person.
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RBH Hotels UK Limited
David Hart is a mutual person.
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RBH Earls Court Management Limited
David Hart is a mutual person.
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Molo Hotels (Barbados) Limited
Ross Norman Morrow is a mutual person.
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MBB Capital Limited
Stewart Campbell is a mutual person.
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Apex Hotels Limited
Stewart Campbell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
10 Years Ago on 2 Jul 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
Mr David Hart Appointed
10 Years Ago on 22 Dec 2014
Mr Helder Ricardo Silva Pereira Details Changed
10 Years Ago on 22 Dec 2014
Mr Helder Ricardo Silva Pereira Appointed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
10 Years Ago on 25 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 21 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 2 Jul 2015
Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014
Submitted on 20 Jan 2015
Appointment of Mr David Hart as a director on 22 December 2014
Submitted on 20 Jan 2015
Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014
Submitted on 19 Jan 2015
Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 19 January 2015
Submitted on 19 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
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Repayment History
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