Company Information for AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
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Company Registration Number
07447247
Private Limited Company
Liquidation |
Company Name | |
---|---|
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED | |
Legal Registered Office | |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in EC4A | |
Company Number | 07447247 | |
---|---|---|
Company ID Number | 07447247 | |
Date formed | 2010-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 10:50:06 |
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Officer | Role | Date Appointed |
---|---|---|
SUBRATA ROY SAHARA |
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VIJAY DOGRA SINGH |
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SANDEEP WADHWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAY INVESTMENT AND ASSET MANAGEMENT LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Sandeep Wadhwa on 2018-05-01 | |
CH01 | Director's details changed for Mr Sandeep Wadhwa on 2018-05-03 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Sandeep Wadhwa on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 07/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 07/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 14/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY DOGRA SINGH / 14/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM FIFTH FLOOR 100 WOOD STREET LONDON GREATER LONDON EC2V 7EX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1700000 | |
AR01 | 22/11/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/06/2011 TO 31/03/2012 | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 1000700 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2012 | |
AR01 | 22/11/11 FULL LIST | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED SANDEEP WADHWA | |
AP01 | DIRECTOR APPOINTED VIJAY DOGRA SINGH | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 500000 | |
AA01 | CURRSHO FROM 30/11/2011 TO 30/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-04 |
Proposal to Strike Off | 2012-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AAMBY HOSPITALITY SERVICES (U.K.) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AAMBY HOSPITALITY SERVICES (UK) LTD | Event Date | 2018-07-04 |
Initiating party | Event Type | Resolution | |
Defending party | AAMBY HOSPITALITY SERVICES (UK) LTD | Event Date | 2018-07-04 |
Initiating party | Event Type | Appointmen | |
Defending party | AAMBY HOSPITALITY SERVICES (UK) LTD | Event Date | 2018-07-04 |
Company Number: 07447247 Name of Company: AAMBY HOSPITALITY SERVICES (UK) LTD Nature of Business: Hotels & Restaurants Type of Liquidation: Members' Voluntary Liquidation Registered office: Third Floo… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AAMBY HOSPITALITY SERVICES (U.K.) LIMITED | Event Date | 2012-11-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |