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Company Information for

LONDON ELIZABETH HOTEL (2014) LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
09075388
Private Limited Company
Liquidation

Company Overview

About London Elizabeth Hotel (2014) Ltd
LONDON ELIZABETH HOTEL (2014) LIMITED was founded on 2014-06-06 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". London Elizabeth Hotel (2014) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONDON ELIZABETH HOTEL (2014) LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in N3
 
Filing Information
Company Number 09075388
Company ID Number 09075388
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts 
VAT Number /Sales tax ID GB198727053  
Last Datalog update: 2019-12-15 14:55:20
Primary Source:Companies House
Companies with same name LONDON ELIZABETH HOTEL (2014) LIMITED
The following companies were found which have the same name as LONDON ELIZABETH HOTEL (2014) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON ELIZABETH HOTEL (2014) LIMITED Unknown

Company Officers of LONDON ELIZABETH HOTEL (2014) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDRE FIZIA
Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENA ZAHARA FARHANI
Director 2014-08-29 2018-08-08
KAREN ROSE NEWMAN
Company Secretary 2014-06-06 2014-08-29
PETER ALFRED NEWMAN
Director 2014-06-06 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDRE FIZIA SENTIVO LIMITED Director 2016-07-06 CURRENT 2016-05-24 Active
PAUL ANDRE FIZIA CRANLEY HOTEL (OPERATOR) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PAUL ANDRE FIZIA CROSSWELL MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2012-03-29 Active
PAUL ANDRE FIZIA COLONNADE (OPERATOR) LIMITED Director 2012-11-20 CURRENT 2012-11-15 Active
PAUL ANDRE FIZIA KNIGHTSBRIDGE GREEN HOTEL LIMITED Director 2011-09-27 CURRENT 2009-08-13 Dissolved 2016-08-31
PAUL ANDRE FIZIA CENTRAL LONDON HOTEL OPERATOR LIMITED Director 2011-09-27 CURRENT 2010-07-02 Liquidation
PAUL ANDRE FIZIA BELGRAVIA MEWS HOTEL LIMITED Director 2011-09-27 CURRENT 2004-08-10 Active
PAUL ANDRE FIZIA BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Director 2011-09-27 CURRENT 2008-12-15 Active
PAUL ANDRE FIZIA PAUL FIZIA ASSOCIATES LTD Director 2009-03-18 CURRENT 2009-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 1 Charles Street Mayfair London W1J 5DA England
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-27
2019-07-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30PSC02Notification of York Investments Ltd as a person with significant control on 2017-06-06
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ATHENA ZAHARA FARHANI
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07DISS40Compulsory strike-off action has been discontinued
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR PAUL ANDRE FIZIA
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 13 Station Road Finchley London N3 2SB
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom
2014-09-19TM02Termination of appointment of Karen Rose Newman on 2014-08-29
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALFRED NEWMAN
2014-09-17AP01DIRECTOR APPOINTED ATHENA ZAHARA FARHANI
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LONDON ELIZABETH HOTEL (2014) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-07-10
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against LONDON ELIZABETH HOTEL (2014) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON ELIZABETH HOTEL (2014) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LONDON ELIZABETH HOTEL (2014) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON ELIZABETH HOTEL (2014) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ELIZABETH HOTEL (2014) LIMITED
Trademarks
We have not found any records of LONDON ELIZABETH HOTEL (2014) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ELIZABETH HOTEL (2014) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONDON ELIZABETH HOTEL (2014) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON ELIZABETH HOTEL (2014) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyLONDON ELIZABETH HOTEL (2014) LIMITEDEvent Date2019-07-10
 
Initiating party Event TypePetitions
Defending partyLONDON ELIZABETH HOTEL (2014) LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 002667 of 2019 In the Matter of LONDON ELIZABETH HOTEL (2014) LIMITED (Company Number 09075388 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ELIZABETH HOTEL (2014) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ELIZABETH HOTEL (2014) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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