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DOLBY HOTEL MERSEYSIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolby Hotel Merseyside Limited. The company was founded 32 years ago and was given the registration number 02687131. The firm's registered office is in LIVERPOOL. You can find them at 36-42 Chaloner Street, Queens Dock, Liverpool, Merseyside. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DOLBY HOTEL MERSEYSIDE LIMITED
Company Number:02687131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:18 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:36-42 Chaloner Street, Queens Dock, Liverpool, Merseyside, L3 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Church Road, Woolton, Liverpool, L25 6DB

Secretary19 July 2007Active
111 Church Road, Woolton, Liverpool, L25 6DB

Director19 July 2007Active
Headlands, North Drive, Sandfield Park, Liverpool, L12 1LD

Director19 July 2007Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary13 February 1992Active
L3 Albany, Piccadilly, London, W1J 0AZ

Secretary10 May 1994Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Secretary13 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director13 February 1992Active
L3 Albany, Piccadilly, London, W1J 0AZ

Director29 February 1992Active
50 Bis Rue Peronnet, Neuilly-Sur-Seine 92200, France, FOREIGN

Director29 February 1992Active
6 Rue Jean Goujon, 75008 Paris, France, FOREIGN

Director16 January 1996Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Director13 February 1992Active

People with Significant Control

Dolby Hotel Liverpool Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dolby Hotel, 36/42 Chaloner Street, Liverpool, England, L3 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-02-24Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Accounts

Accounts with accounts type dormant.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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