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HOTEL 55 LIMITED

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

This company is commonly known as Hotel 55 Limited. The company was founded 19 years ago and was given the registration number 05292065. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL 55 LIMITED
Company Number:05292065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Secretary19 November 2004Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director01 March 2017Active
39 Foscote Road, Hendon, NW4 3SE

Director19 November 2004Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 November 2004Active
55 Hanger Lane, London, W5 3HL

Director01 October 2015Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director19 November 2004Active

People with Significant Control

Mr Satya Pal Tohani
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Resolution

Resolution.

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2021-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-03-06Officers

Appoint person director company with name date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Termination director company with name termination date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Appoint person director company with name date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-04-15Mortgage

Mortgage satisfy charge full.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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