HOSPEDIA HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 07350074 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2010 |
| Age | 13 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HOSPEDIA HOLDINGS LIMITED is an liquidation private limited company with number 07350074. It was incorporated 13 years, 9 months, 20 days ago, on 18 August 2010. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
New address: 10 Fleet Place London EC4M 7RB
Change date: 2023-11-01
Old address: C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 01 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-21
Officer name: Mr Liam Symington
Documents
Gazette filings brought up to date
Date: 01 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-31
Old address: Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH England
New address: C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB
Documents
Dissolved compulsory strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-12
Old address: Unit 1, Royal Business Park King Street Pontefract WF8 4AH England
New address: Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH
Documents
Change account reference date company current extended
Date: 06 Sep 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Kaiser
Change date: 2021-04-06
Documents
Accounts with accounts type group
Date: 09 Feb 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-27
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Appoint person director company with name date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Musker
Appointment date: 2020-04-21
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Konstantin Von Bismarck
Termination date: 2020-04-21
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: Landmark Place 1-5 Windsor Road Slough SL1 2EJ England
Change date: 2020-03-09
New address: Unit 1, Royal Business Park King Street Pontefract WF8 4AH
Documents
Second filing of director appointment with name
Date: 10 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Nick Kaiser
Documents
Accounts with accounts type group
Date: 31 Dec 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shawn Allister Mcmorran
Termination date: 2019-03-29
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-29
Officer name: Mr Nick Kaizer
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Capital
Type: SH19
Capital : 151,001.05 GBP
Date: 2019-03-08
Documents
Resolution
Date: 08 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/02/19
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2019
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 01 Nov 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Address
Type: AD01
Old address: Landmark Place 4 Windsor Road Slough SL1 2EJ
New address: Landmark Place 1-5 Windsor Road Slough SL1 2EJ
Change date: 2018-09-10
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Johnson
Termination date: 2018-03-05
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Konstantin Von Bismarck
Documents
Accounts with accounts type group
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Andreas Schulte
Documents
Accounts with accounts type group
Date: 13 Dec 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Annual return company with made up date
Date: 27 Oct 2016
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2016
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Accounts with accounts type group
Date: 06 Jan 2016
Action Date: 27 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-27
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Capital allotment shares
Date: 03 Nov 2015
Action Date: 22 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-22
Capital : 14,995,672.87 GBP
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Schulte
Appointment date: 2014-11-25
Documents
Accounts with accounts type group
Date: 25 Mar 2015
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Timothy Paul Weil
Documents
Annual return company with made up date
Date: 22 Sep 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Accounts with accounts type group
Date: 21 Oct 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Second filing of form with form type
Date: 15 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 15 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Capital variation of rights attached to shares
Date: 18 Sep 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Sep 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 11 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-11
Capital : 12,571,814.57 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Accounts with accounts type group
Date: 08 Sep 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Resolution
Date: 06 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2011
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-05
Capital : 10,948,256.87 GBP
Documents
Capital variation of rights attached to shares
Date: 26 Aug 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Aug 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 Sep 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-03-31
Documents
Capital allotment shares
Date: 08 Sep 2010
Action Date: 19 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-19
Capital : 10,848,315.20 GBP
Documents
Resolution
Date: 02 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Sep 2010
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Paul Weil
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: , C/O Osborne Clarke One London Wall, London, EC2Y 5EB, United Kingdom
Change date: 2010-09-02
Documents
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