HL

HOLITEL LIMITED

Dissolved

Company number 09361015

London, England · Incorporated 18 December 2014

36 Second Avenue, London, SW14 8QE, England

Other telecommunications activities · SIC 61900

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

Company history

Previous registered addresses

59-60 Grosvenor Street London W1K 3HZ England · until 6 April 2021

Suite 211, 2 Lansdowne Row London W1J 6HL England · until 25 September 2018

93-95 Gloucester Place London W1U 6JQ England · until 2 August 2016

C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom · until 11 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021

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

Officers

NS
NORTON, Stephen William
Director
18 December 2014
RC
RHODES, Christopher Mark
Director · Resigned
1 April 2015
VD
VAN DEN BERGH, Richard John Andrew
Director · Resigned
18 December 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 May 2022 View
Gazette Notice Voluntary
Gazette
15 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2022 View
Legacy
Capital
3 February 2022 View
Legacy
Insolvency
3 February 2022 View
Resolution
Resolution
3 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2022 View
Dissolution Application Strike Off Company
Dissolution
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Gazette Filings Brought Up To Date
Gazette
26 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Gazette Filings Brought Up To Date
Gazette
7 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Capital Alter Shares Subdivision
Capital
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2016 View
Capital Name Of Class Of Shares
Capital
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Incorporation Company
Incorporation
18 December 2014 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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