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Home > England & Wales Companies > HOTEL ASSETS LIMITED
Company Information for

HOTEL ASSETS LIMITED

LONDON, EC2Y,
Company Registration Number
02722302
Private Limited Company
Dissolved

Dissolved 2013-08-22

Company Overview

About Hotel Assets Ltd
HOTEL ASSETS LIMITED was founded on 1992-06-11 and had its registered office in London. The company was dissolved on the 2013-08-22 and is no longer trading or active.

Key Data
Company Name
HOTEL ASSETS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
NATWEST ASSETS LIMITED10/11/1998
Filing Information
Company Number 02722302
Date formed 1992-06-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-08-22
Type of accounts FULL
Last Datalog update: 2015-06-04 21:50:25
Primary Source:Companies House
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Companies with same name HOTEL ASSETS LIMITED
The following companies were found which have the same name as HOTEL ASSETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL ASSETS GROUP LLC Georgia Unknown
HOTEL ASSETS GROUP LLC North Carolina Unknown
HOTEL ASSETS GROUP LLC Georgia Unknown
HOTEL ASSETS HOLDING LIMITED 103, PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTA Unknown

Company Officers of HOTEL ASSETS LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-11-07
CARMINE CONTE
 Director 2008-12-17
PAOLO MARIA CONTE
 Director 2001-11-21
JAMES DOUGLAS MACDONALD
 Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORTUNATO SERGIO LO PRESTI
 Director 1998-11-07 2008-12-17
CLAUDIO CAPSONI
 Director 1998-11-07 2001-11-21
MICHAEL FREDERICK EIVERS
 Director 1998-11-07 2000-03-09
GUISEPPE PANDALONE
 Director 1998-11-07 1999-04-23
SALLY ELIZABETH LEWIS
 Company Secretary 1992-12-18 1998-11-07
PAUL CARPENTER
 Director 1997-06-23 1998-11-07
NICHOLAS MICHAEL DENT
 Director 1998-03-02 1998-11-07
HUGH JOHN HENDERSON CLELAND
 Director 1998-03-02 1998-11-07
ADRIAN RICHARD HILLIARD
 Director 1998-03-02 1998-11-07
PETER THOMAS KEIGHLEY
 Director 1996-06-28 1998-11-07
PATRICK BART WEBSTER
 Director 1998-03-02 1998-11-07
MALCOLM DAVID SMITH
 Director 1997-08-29 1998-07-14
ROBERT LAWRENCE PASHLEY
 Director 1995-04-24 1998-02-18
ALLEN PETER HING
 Director 1996-10-23 1997-08-29
COLIM BARTON-SMITH
 Director 1992-06-19 1997-06-23
MALCOLM DAVID SMITH
 Director 1992-11-18 1996-10-23
RICHARD PIERS ASHWORTH BULL
 Director 1992-06-19 1996-06-28
RICHARD JAMES BAILEY
 Director 1992-06-19 1995-04-30
PHILIP MATURIN DAVY
 Director 1992-06-19 1995-04-10
RACHEL ELIZABETH BUTLIN
 Company Secretary 1992-06-19 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED IROKO PRODUCTS LIMITED Nominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED THE LONDON GOLD MARKET FIXING LIMITED Nominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED OTCDERIVNET LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HACKSUB LIMITED Nominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
HACKWOOD SECRETARIES LIMITED ALLIED PHILIPPINES (UK) LIMITED Nominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation

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
2013-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
2011-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-064.70DECLARATION OF SOLVENCY
2011-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-08MISCSECTION 519
2010-06-17LATEST SOC17/06/10 STATEMENT OF CAPITAL;GBP 44005000
2010-06-17AR0111/06/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MARIA CONTE / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MARIA CONTE / 01/01/2010
2009-07-02363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-21288aDIRECTOR APPOINTED CARMINE CONTE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FORTUNATO LO PRESTI
2008-06-11363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-03363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-22363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-22363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-30363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-20AUDAUDITOR'S RESIGNATION
2002-08-21363aRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-08-17MISCAUD RES SECT 394
2002-07-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-25288aNEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-07-03363aRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-23363aRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-14288bDIRECTOR RESIGNED
1999-07-16363aRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288bDIRECTOR RESIGNED
1998-12-09123£ NC 5000/44005000 02/12/98
1998-12-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/98
1998-12-09ORES04NC INC ALREADY ADJUSTED 02/12/98
1998-11-27288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288aNEW SECRETARY APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288bSECRETARY RESIGNED
1998-11-20288bDIRECTOR RESIGNED
1998-11-20288bDIRECTOR RESIGNED
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 135 BISHOPSGATE LONDON EC2M 3UR
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-13SRES01ALTER MEM AND ARTS 07/11/98
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to HOTEL ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOTEL ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of HOTEL ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL ASSETS LIMITED
Trademarks
We have not found any records of HOTEL ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL ASSETS 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 (6523 - Other financial intermediation) as HOTEL ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL ASSETS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL ASSETS 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 HOTEL ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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