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Dato Capital United Kingdom

World Hotels Gb LTD

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Reports

Extended Company Report with Annual Accounts WORLD HOTELS GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WORLD HOTELS GB LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£345,705 -6.91%
Employees£6 -66.67%
Total assets£334,613 +9.71%

SRS HOTELS STEIGENBERGER RESERVATION SERVICE (GB) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01170798
Record last updated Thursday, April 2, 2020 8:28:58 AM UTC
Official Address 42 Upper Berkeley Street London W1h 5pw St James's
There are 29 companies registered at this street
Postal Code WC2E7HE
Sector Other business support service activities n.e.c.

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Visits

WORLD HOTELS GB LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2020 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Mar 18, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 12, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 27, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2017 Persons with significant control Persons with significant control
Registry Sep 27, 2017 Persons with significant control 2600034... Persons with significant control 2600034...
Registry Sep 26, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 2, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jul 25, 2017 Annual accounts Annual accounts
Registry Jul 19, 2017 Resignation of one Director Resignation of one Director
Registry Jul 19, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 19, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2016 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 8, 2016 Statement of satisfaction of a charge / full / charge no 1 7954400... Statement of satisfaction of a charge / full / charge no 1 7954400...
Registry Jul 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Change of particulars for director Change of particulars for director
Registry Jul 8, 2015 Change of registered office address Change of registered office address
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Change of registered office address Change of registered office address
Registry Jul 29, 2014 Annual return Annual return
Registry May 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials May 12, 2014 Annual accounts Annual accounts
Registry Jul 25, 2013 Memorandum of association Memorandum of association
Registry Jul 25, 2013 Resolution Resolution
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 1, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2009 Resignation of one Controller and one Secretary (a man) Resignation of one Controller and one Secretary (a man)
Registry Nov 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 2, 2007 Annual return 1802072... Annual return 1802072...
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Registry Nov 1, 2006 Resignation of a person Resignation of a person
Registry Sep 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Company name change Company name change
Registry Feb 16, 2005 Change of name certificate Change of name certificate
Registry Sep 28, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Aug 29, 2003 Annual return Annual return
Registry Jul 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 24, 2002 Resignation of a person Resignation of a person
Registry Jul 24, 2002 Appointment of a person Appointment of a person
Registry Jul 24, 2002 Appointment of a person 1788165... Appointment of a person 1788165...
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Apr 1, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 5, 2001 Annual return Annual return
Registry Jun 29, 2001 Resignation of a person Resignation of a person
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Appointment of a person Appointment of a person
Registry Apr 1, 2001 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 31, 2001 Resignation of a woman Resignation of a woman
Registry Sep 27, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Sep 4, 2000 Resignation of a person Resignation of a person
Registry Aug 9, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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