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HALLMARK HOTELS (IRVINE) LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06327034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- WILSON, Simon Levick Garth
- Company secretaries
- MOHARM, Cheryl Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-27
- Dissolved on
- 2021-02-25
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Topland Hotels (No 2) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALMARK HOTELS (IRVINE) LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2019-08-10
- Last Date: 2018-07-27
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HALLMARK HOTELS (IRVINE) LIMITED Company Description
- HALLMARK HOTELS (IRVINE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06327034. Its current trading status is "closed". It was registered 2007-07-27. It was previously called HALMARK HOTELS (IRVINE) LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 55 .
Get HALLMARK HOTELS (IRVINE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallmark Hotels (Irvine) Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-11) - LIQ03
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-06-17) - LIQ01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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accounts-with-accounts-type-small (2019-01-03) - AA
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liquidation-voluntary-appointment-of-liquidator (2019-06-17) - 600
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-12) - MR04
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-07-27) - AD02
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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certificate-change-of-name-company (2015-10-16) - CERTNM
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accounts-with-accounts-type-full (2015-12-09) - AA
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certificate-change-of-name-company (2015-09-18) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-08) - TM01
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mortgage-satisfy-charge-full (2014-01-11) - MR04
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miscellaneous (2014-03-19) - MISC
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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change-sail-address-company-with-new-address (2014-07-31) - AD02
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move-registers-to-sail-company-with-new-address (2014-07-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-full (2014-12-10) - AA
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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change-account-reference-date-company-previous-extended (2013-09-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
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legacy (2012-05-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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legacy (2011-07-06) - MG02
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legacy (2011-07-01) - MG01
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legacy (2011-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-10-31) - AA
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capital-allotment-shares (2011-08-02) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-07-30) - 363a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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legacy (2008-04-28) - 288b
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legacy (2008-04-28) - 288a
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-08-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 395
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legacy (2007-09-05) - 395
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-24) - 225
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incorporation-company (2007-07-27) - NEWINC