DEE HOTEL LIMITED - Hotels and similar accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Dee Hotel Ltd

DEE HOTEL LIMITED was founded on 2014-08-15 and has its registered office in Kingswells. The organisation's status is listed as "Liquidation". Dee Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DEE HOTEL LIMITED

KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

Filing Information

Company Number		SC484478
Company ID Number		SC484478
Date formed		2014-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB196696437~~

Last Datalog update:	2018-09-07 09:40:39
Primary Source:	Companies House

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Companies with same name DEE HOTEL LIMITED

The following companies were found which have the same name as DEE HOTEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEE HOTEL ABERDEEN LTD	DEE HOTEL DEE HOTEL LTD 73-75 DEE STREET ABERDEEN AB11 6EE	Active - Proposal to Strike off	Company formed on the 2018-01-10
DEE HOTEL LIMITED	290 MOSTON LANE MANCHESTER M40 9WB	Active - Proposal to Strike off	Company formed on the 2020-10-12
DEE HOTELS (INDIA) PRIVATE LIMITED	409 Surya Kiran Building 19 Kasturba Gandhi Marg NEW DELHI Delhi 110001	ACTIVE	Company formed on the 2004-01-05

Company Officers of DEE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
JOZSEF KAROLY SIMON	Director	2014-08-15

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.

Date	Document Type	Document Description
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 73-75 DEE STREET ABERDEEN AB11 6EE
2018-05-11	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-05-11	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-10-03	DISS40	DISS40 (DISS40(SOAD))
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-10-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOZSEF KAROLY SIMON / 16/08/2016
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-10-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOZSEF KAROLY SIMON / 16/08/2016
2017-09-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-01	GAZ1	FIRST GAZETTE
2016-10-07	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-16	DISS40	DISS40 (DISS40(SOAD))
2016-08-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-19	GAZ1	FIRST GAZETTE
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	15/08/15 FULL LIST
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 DEE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2018-04-20

Fines / Sanctions

No fines or sanctions have been issued against DEE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEE HOTEL 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
2015-08-31

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 DEE HOTEL LIMITED

Intangible Assets

Patents

We have not found any records of DEE HOTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEE HOTEL LIMITED

Trademarks

We have not found any records of DEE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEE HOTEL 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 DEE HOTEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEE HOTEL 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 Type	Petitions to Wind Up (Companies)
Defending party	DEE HOTEL LIMITED	Event Date	2018-04-06
On 6 April 2018 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Dee Hotel Limited, 73-75 Dee Street, Aberdeen, AB11 6EE (registered office) (company registration number SC484478) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. D . McIlwraith , Officer of Revenue & Customs , HM Revenue & Customs , Solicitors Office and Legal Services, 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1100059 IDB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEE HOTEL 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 DEE HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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