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UK Lodge Group Holdings Limited

UK Lodge Group Holdings Limited is a dissolved company incorporated on 31 July 2019 with the registered office located in London, Greater London. UK Lodge Group Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12132508
Private limited company
Age
6 years
Incorporated 31 July 2019
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
Unit 8 Dock Offices
Surrey Quays Road
London
SE16 2XU
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Sep 1960
Mr Christopher Henry Hawkins
PSC • British • Lives in UK • Born in Sep 1960
Mr Oliver James Norfolk
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Liaisons Of London Limited
Ms Jane ANN Wells is a mutual person.
Active
Christopher Henry Hawkins Limited
Christopher Henry Hawkins is a mutual person.
Active
The Lodge Cafe Ltd
Ms Jane ANN Wells and Christopher Henry Hawkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 31 Oct 2023
Application To Strike Off
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Oliver James Norfolk Resigned
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 3 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 20 Oct 2023
Termination of appointment of Oliver James Norfolk as a director on 25 August 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 1 Aug 2022
Unaudited abridged accounts made up to 28 December 2020
Submitted on 3 Mar 2022
Repayment History
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