MH

MARLOW HOTEL COMPANY LIMITED

Dissolved

Company number 04078323

London, England · Incorporated 21 September 2000

17 Dominion Street, London, EC2M 2EF, England

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

245 Broad Street Birmingham B1 2HQ United Kingdom · until 20 December 2017

10 Upper Berkeley Street London W1H 7PE · until 29 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JT
JONES, Timothy Selwyn, Mr.
Director
20 February 2019
GM
GALLAGHER, Michael
Director
2 February 2018
VV
VERNIER, Vincent Frederic Marc
Secretary · Resigned
13 September 2018
VV
VERNIER, Vincent Frederic Marc
Director · Resigned
13 September 2018
GM
GALLAGHER, Michael
Secretary · Resigned
2 February 2018
GD
GUY, Darren
Director · Resigned
1 August 2016
GR
GRAY, Robert Edward
Director · Resigned
22 March 2016
GD
GUY, Darren
Secretary · Resigned
29 September 2015
BJ
BRENNAN, John Joseph
Director · Resigned
29 September 2015
HG
HEARN, Grant David
Director · Resigned
29 September 2015
ÓT
Ó TIGHEARNAIGH, Cormac
Director · Resigned
29 September 2015
HI
HOTEL INNOVATIONS LIMITED
Corporate Director · Resigned
26 March 2004
MM
MARCOL MANAGEMENT LIMITED
Corporate Director · Resigned
18 August 2003
LN
LAX, Nigel William Hubert
Director · Resigned
12 December 2000
MS
MCCAFFER, Stuart John
Secretary · Resigned
26 September 2000
CE
CAMPBELL, Ewan
Director · Resigned
26 September 2000
CT
COLE, Terence Shelby
Director · Resigned
26 September 2000
CS
COLLINS, Steven Ross
Director · Resigned
26 September 2000
MS
MCCAFFER, Stuart John
Director · Resigned
26 September 2000
SM
STEINBERG, Mark Neil
Director · Resigned
26 September 2000
TD
THOMPSON, David George
Director · Resigned
26 September 2000
WL
WOODCOCK, Louis Peter
Director · Resigned
26 September 2000
M
MACROBERTS-(FIRM)
Corporate Secretary · Resigned
21 September 2000
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2019 View
Resolution
Resolution
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2019 View
Legacy
Capital
26 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2019 View
Legacy
Insolvency
26 February 2019 View
Resolution
Resolution
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Person Secretary Company With Change Date
Officers
26 September 2018 View
Change Person Secretary Company With Change Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Statement Of Companys Objects
Change Of Constitution
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Statement Of Companys Objects
Change Of Constitution
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Memorandum Articles
Incorporation
5 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Capital Allotment Shares
Capital
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2015 View
Resolution
Resolution
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Change Person Secretary Company With Change Date
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Change Corporate Director Company With Change Date
Officers
2 October 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Corporate Director Company With Change Date
Officers
23 September 2010 View
Legacy
Mortgage
16 August 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
28 August 2003 View
Resolution
Resolution
20 May 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Memorandum Articles
Incorporation
17 March 2003 View
Resolution
Resolution
9 March 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Mortgage
15 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Accounts
20 June 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Capital
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
12 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Capital
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Address
12 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Capital
13 October 2000 View
Incorporation Company
Incorporation
21 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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