SHADES HOTEL LIMITED

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

This company is commonly known as Shades Hotel Limited. The company was founded 9 years ago and was given the registration number 09521179. The firm's registered office is in SPILSBY. You can find them at 24 Church Street, , Spilsby, Lincolnshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	SHADES HOTEL LIMITED
Company Number	:	09521179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	01 April 2015
End of financial year	:	30 April 2017
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	24 Church Street, Spilsby, Lincolnshire, England, PE23 5EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Church Street, Spilsby, England, PE23 5EF	Secretary	01 April 2015	Active
24, Church Street, Spilsby, England, PE23 5EF	Director	01 April 2015	Active
24, Church Street, Spilsby, England, PE23 5EF	Director	01 April 2015	Active

People with Significant Control

Mrs Jilan Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	Chinese
Country of residence	:	England
Address	:	24 Church Street, Spilsby, England, PE23 5EF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Miss Zhu Qing Cao
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Chinese
Country of residence	:	England
Address	:	24 Church Street, Spilsby, England, PE23 5EF
Nature of control	:	Significant influence or control

Mr John Martin Armond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	24 Church Street, Spilsby, England, PE23 5EF
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 (3 months remaining)

Company Filing History

Date	Category	Description
2021-05-04	Gazette	Gazette dissolved voluntary.	Download
2018-05-04	Officers	Termination secretary company with name termination date.	Download
2018-05-04	Officers	Termination director company with name termination date.	Download
2018-05-04	Officers	Termination director company with name termination date.	Download
2018-05-04	Officers	Termination director company with name termination date.	Download
2018-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-05-04	Persons with significant control	Cessation of a person with significant control.	Download
2018-04-14	Dissolution	Dissolution voluntary strike off suspended.	Download
2018-02-27	Gazette	Gazette notice voluntary.	Download
2018-02-16	Dissolution	Dissolution application strike off company.	Download
2018-02-06	Accounts	Accounts with accounts type total exemption full.	Download
2017-04-19	Confirmation statement	Confirmation statement with updates.	Download
2016-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-01	Incorporation	Incorporation company.	Download