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Dehavilland Hotel Holdings Limited

Dehavilland Hotel Holdings Limited is a dissolved company incorporated on 7 January 2020 with the registered office located in London, Greater London. Dehavilland Hotel Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12390225
Private limited company
Age
5 years
Incorporated 7 January 2020
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 Dehavilland Hotel Holdings Limited
Contact Update Details
Address
120 Edith Road
London
W14 9AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Noel Reid
Director • Chartered Quantity Surveyor • Irish • Lives in UK • Born in Dec 1952
Paul Andrew Clark
Director • British • Lives in England • Born in Aug 1959
Mr Paul Andrew Clark
PSC • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
120 Edith Road Limited
Paul Andrew Clark is a mutual person.
Active
Luxury Hotel Management Ltd
Paul Andrew Clark is a mutual person.
Active
Rutland Apartments Management Limited
Paul Andrew Clark is a mutual person.
Active
Dehavilland Hospitality Management Limited
Paul Andrew Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan ⟶ 31 Jan 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Ince Gd Corporate Services Limited Resigned
3 Years Ago on 5 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Gordon Dadds Corporate Services Limited Details Changed
5 Years Ago on 3 Aug 2020
Gordon Dadds Corporate Services Limited Appointed
5 Years Ago on 1 Jul 2020
Simon Tolan Resigned
5 Years Ago on 15 Jan 2020
Incorporated
5 Years Ago on 7 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 5 October 2022
Submitted on 5 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 11 Nov 2021
Confirmation statement made on 30 June 2021 with no updates
Submitted on 12 Aug 2021
Confirmation statement made on 30 June 2020 with updates
Submitted on 21 Jan 2021
Certificate of change of name
Submitted on 16 Oct 2020
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
Submitted on 12 Aug 2020
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 July 2020
Submitted on 12 Aug 2020
Termination of appointment of Simon Tolan as a director on 15 January 2020
Submitted on 21 Jan 2020
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Repayment History
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