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Pantiles House Hotels Limited

Pantiles House Hotels Limited is a liquidation company incorporated on 8 July 2011 with the registered office located in Barnet, Greater London. Pantiles House Hotels Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
07698690
Private limited company
Age
14 years
Incorporated 8 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 28 Dec26 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 26 December 2023
Was due on 26 September 2024 (1 year ago)
Address
Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantileshospitalityandhotels Limited
Gerard John McGrath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
26 Dec 2022
For period 26 Dec26 Dec 2022
Traded for 12 months
Cash in Bank
£572.92K
Increased by £572.92K (%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£703.17K
Increased by £344.73K (+96%)
Total Liabilities
-£176.59K
Decreased by £227.93K (-56%)
Net Assets
£526.59K
Increased by £572.66K (-1243%)
Debt Ratio (%)
25%
Decreased by 87.74% (-78%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 8 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Micro Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 3 Sep 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2024
Declaration of solvency
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Unaudited abridged accounts made up to 26 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 27 Jul 2023
Micro company accounts made up to 27 December 2021
Submitted on 26 Sep 2022
Repayment History
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