ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSP Hotel Transact Ltd

HSP Hotel Transact Ltd is a dissolved company incorporated on 29 July 2020 with the registered office located in London, Greater London. HSP Hotel Transact Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12778995
Private limited company
Age
5 years
Incorporated 29 July 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
Contact
Address
8 Sinclair Gardens
London
W14 0AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Jul 1958
Director • PSC • Consultant • British • Lives in England • Born in Sep 1981
Director • Consultant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSP Transact Ltd
Ms Olena Tsap, Ms Katrina Panlilio Craig, and 1 more are mutual people.
Active
Hotel Solutions Partnership Limited
Ms Katrina Panlilio Craig is a mutual person.
Active
Tsap Consult Ltd
Ms Olena Tsap is a mutual person.
Active
Westbury Partners Limited
Ms Katrina Panlilio Craig is a mutual person.
Active
N.O.P. Hospitality Consulting Ltd
Mr Alexandros Mavridis is a mutual person.
Active
Hotel In A Box Ltd
Ms Katrina Panlilio Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Jul 2021
For period 28 Jul28 Jul 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Mr Alexandros Mavridis Appointed
5 Years Ago on 14 Aug 2020
Ms Katrina Panlilio Craig Appointed
5 Years Ago on 14 Aug 2020
Mr Alexandros Mavridis Appointed
5 Years Ago on 14 Aug 2020
Incorporated
5 Years Ago on 29 Jul 2020
Get Credit Report
Discover HSP Hotel Transact Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 28 July 2021
Submitted on 20 Sep 2021
Confirmation statement made on 28 July 2021 with no updates
Submitted on 19 Aug 2021
Appointment of Mr Alexandros Mavridis as a secretary on 14 August 2020
Submitted on 14 Aug 2020
Appointment of Ms Katrina Panlilio Craig as a director on 14 August 2020
Submitted on 14 Aug 2020
Appointment of Mr Alexandros Mavridis as a director on 14 August 2020
Submitted on 14 Aug 2020
Incorporation
Submitted on 29 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year