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Hotschedules UK, Ltd

Hotschedules UK, Ltd is a dissolved company incorporated on 12 March 2015 with the registered office located in London, Greater London. Hotschedules UK, Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09486689
Private limited company
Age
10 years
Incorporated 12 March 2015
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 Hotschedules UK, Ltd
Contact Update Details
Address
483 Green Lanes
London
N13 4BS
United Kingdom
Same address for the past 8 years
Telephone
0808 1349883
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Whitmarsh
Director • PSC • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
James Edward England
Director • Senior Vice President • British • Lives in UK • Born in Feb 1969
Christian Berthelsen
Director • Chief Technology Officer • English • Lives in England • Born in Aug 1973
Clinton Anderson
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Clinton Anderson and John Whitmarsh are mutual people.
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Nimbus Acquisitions Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
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Fourth Holdings U.K. Limited
Clinton Anderson and John Whitmarsh are mutual people.
Active
The Edwina Lilley Charitable Trust
James Edward England is a mutual person.
Active
Onedine Ltd
James Edward England is a mutual person.
Active
Star Logic Limited
Clinton Anderson and John Whitmarsh are mutual people.
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Fourth Holdings Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
Quattro Bidco Limited
Clinton Anderson and John Whitmarsh are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£2.2K
Increased by £583 (+36%)
Total Liabilities
-£17.18K
Increased by £4.92K (+40%)
Net Assets
-£14.98K
Decreased by £4.33K (+41%)
Debt Ratio (%)
780%
Increased by 22.76% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 20 Oct 2020
Application To Strike Off
5 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Thornton Gregory Gillins (PSC) Resigned
5 Years Ago on 1 Apr 2020
John Whitmarsh (PSC) Appointed
5 Years Ago on 1 Apr 2020
John Jeffrey Herbst Resigned
5 Years Ago on 31 Dec 2019
Thornton Gregory Gillins Resigned
5 Years Ago on 31 Dec 2019
Benjamin William Hood Resigned
5 Years Ago on 31 Dec 2019
Clinton Anderson Appointed
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 7 Oct 2020
Cessation of Thornton Gregory Gillins as a person with significant control on 1 April 2020
Submitted on 16 Jul 2020
Confirmation statement made on 1 June 2020 with no updates
Submitted on 16 Jul 2020
Notification of John Whitmarsh as a person with significant control on 1 April 2020
Submitted on 9 Jun 2020
Appointment of Mr James Edward England as a director on 1 January 2020
Submitted on 20 Feb 2020
Appointment of Christian Berthelsen as a director on 1 January 2020
Submitted on 20 Feb 2020
Appointment of John Whitmarsh as a director on 5 October 2019
Submitted on 20 Feb 2020
Appointment of Clinton Anderson as a director on 2 December 2019
Submitted on 20 Feb 2020
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Repayment History
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