ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grayshott Hotel Limited

Grayshott Hotel Limited is a liquidation company incorporated on 21 April 2017 with the registered office located in London, Greater London. Grayshott Hotel Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10734996
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom
Telephone
01428 606510
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Oct 1984
Director • Head Of Project Management • Austrian • Lives in Austria • Born in Apr 1988
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Apr 1961
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
London & Regional Homes Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Bayford Properties Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Graingrade Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Rubtrade Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Greenwich Wharf Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Lakevilla Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £127.89K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Decreased by £293.44K (-49%)
Total Liabilities
-£9.22M
Increased by £719.14K (+8%)
Net Assets
-£8.92M
Decreased by £1.01M (+13%)
Debt Ratio (%)
3072%
Increased by 1640.03% (+115%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 27 May 2025
Moved to Voluntary Liquidation
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Eva-Maria Hasenauer Resigned
10 Months Ago on 1 Nov 2024
Friedrich Gormanns Resigned
10 Months Ago on 1 Nov 2024
London and Regional Group Hotel Holdings Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Administrator Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Mitchell James Friend Appointed
1 Year 4 Months Ago on 10 Apr 2024
Get Credit Report
Discover Grayshott Hotel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 23 Jan 2025
Notice of deemed approval of proposals
Submitted on 14 Jan 2025
Termination of appointment of Friedrich Gormanns as a director on 1 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Eva-Maria Hasenauer as a director on 1 November 2024
Submitted on 19 Nov 2024
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Appointment of an administrator
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year