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WHATELY HALL LIMITED

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

This company is commonly known as Whately Hall Limited. The company was founded 17 years ago and was given the registration number 06013535. The firm's registered office is in LONDON. You can find them at 17 Dominion Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHATELY HALL LIMITED
Company Number:06013535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:17 Dominion Street, London, EC2M 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Dominion Street, London, United Kingdom, EC2M 2EF

Director20 December 2017Active
17, Dominion Street, London, United Kingdom, EC2M 2EF

Director13 December 2018Active
1 Glebe Court, Kilmarnock, KA1 3BD

Secretary29 November 2006Active
17, Dominion Street, London, England, EC2M 2EF

Secretary06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Secretary26 January 2007Active
17, Dominion Street, London, EC2M 2EF

Secretary06 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 2006Active
146, Pembroke Road, Ballsbridge, Ireland,

Director28 July 2016Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
1 Glebe Court, Kilmarnock, KA1 3BD

Director29 November 2006Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
17, Dominion Street, London, England, EC2M 2EF

Director06 May 2015Active
5 Leaheath Way, Hurst, RG10 0TY

Director23 January 2007Active
146, Pembroke Road, Ballsbridge, Ireland,

Director28 July 2016Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
17, Dominion Street, London, England, EC2M 2EF

Director06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG

Director29 November 2006Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
17, Dominion Street, London, EC2M 2EF

Director06 October 2017Active

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
2022-01-18Gazette

Gazette dissolved liquidation.

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2021-10-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-03Insolvency

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

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2019-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-01Resolution

Resolution.

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2019-08-22Officers

Termination director company with name termination date.

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2019-08-22Officers

Termination secretary company with name termination date.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Termination director company with name termination date.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-06-08Officers

Termination director company with name termination date.

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2018-03-01Officers

Appoint person director company with name date.

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2018-01-10Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Officers

Appoint person director company with name date.

Download
2017-09-14Accounts

Accounts with accounts type full.

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