UK HOTELS (FINANCE) PLC
Company is dissolved
General Information
NAME
UK HOTELS (FINANCE) PLC
COMPANY NUMBER
05154151
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
PUMAHOTELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
14/09/2009
29/07/2014
PUMA HOTELS (FINANCE) PLC
View all previous names
LONDON
SE1 9SG
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Declan McKelvey (917228253) Appointed |
| 30/09/2014 | Change in Reg. Office |
| 17/09/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UK HOTELS (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HOTELS (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HOTELS (FINANCE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Secretary: 15/06/2004 - 02/07/2004 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/07/2004 - 31/12/2010 (6 years and 5 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 2 Past: 58 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
02/07/2004 - 10/06/2014 (9 years and 11 months) Born in May 1964 |
Resigned | Director |
Current: 35 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Declan McKelvey (917228253) Appointed |
| 30/09/2014 | Change in Reg. Office |
| 17/09/2014 | Change in Reg. Office |
| 07/08/2014 | Michael Edward Jourdain (905841267) has left the board |
| 07/08/2014 | Peter Procopis (918843697) has left the board |
| 07/08/2014 | Peter Procopis (906604797) has left the board |
| 07/08/2014 | New Board Member Declan McKelvey (917228253) Appointed |
| 11/07/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Board Member Michael Edward Jourdain (905841267) Appointed |
| 16/06/2014 | Michael Edward Jourdain (918843717) has left the board |
| 12/06/2014 | David Robert Kaye (915708829) has left the board |
| 12/06/2014 | Michael Laurent Van Messel (905107733) has left the board |
| 12/06/2014 | New Company Secretary Peter Procopis (918843697) Appointed |
| 12/06/2014 | New Board Member Michael Edward Jourdain (918843717) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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