Active
Company Information for DESTINATION HOTELS LIMITED
Kirkland House, 11-15 Peterborough Road, Harrow, MIDDLESEX, HA1 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DESTINATION HOTELS LIMITED | |
Legal Registered Office | |
Kirkland House 11-15 Peterborough Road Harrow MIDDLESEX HA1 2AX Other companies in HA1 | |
Company Number | 06953325 | |
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Company ID Number | 06953325 | |
Date formed | 2009-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-11 | |
Return next due | 2025-06-25 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB227153817 |
Last Datalog update: | 2024-06-11 10:05:47 |
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Registered address | Last known status | Formation date | ||
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DESTINATION HOTELS LIMITED | SIMRAN ESTATES 20 J M RATHODMARG MAZAGAON MUMBAI Maharashtra 400010 | DORMANT | Company formed on the 1993-01-25 |
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Destination Hotels & Resorts Limited | Dissolved | Company formed on the 2006-03-18 | |
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DESTINATION HOTELS UTAH LLC | Delaware | Unknown | |
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DESTINATION HOTELS AND RESORTS INC | Georgia | Unknown | |
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DESTINATION HOTELS AND RESORTS INC | California | Unknown | |
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DESTINATION HOTELS AND RESORTS INC | Georgia | Unknown | |
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DESTINATION HOTELS AND RESORTS INC | District of Columbia | Unknown | |
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DESTINATION HOTELS AND RESORTS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
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FRANK TRUMAN LIMITED |
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DINESHCHANDRA GORDHANDAS BHATTESSA |
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HAIDER LADHU JAFFER |
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MOHMED JETHA |
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HASSANALI AMIRALI DAWOOD SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
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HAIDER LADHU JAFFER |
Director | ||
HASSANALI AMIRALI DAWOOD SULEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FALCON HOTELS LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
TRAFALGAR INVESTMENTS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
OUT OF AFRICA INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-16 | Liquidation | |
TRINITY CRABWALL LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ENDMAX LIMITED | Director | 2011-01-10 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-03 | Active | |
URBANSCOPE LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-01 | Active | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
ENDPRO LIMITED | Director | 2005-05-12 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
URBANSCOPE LIMITED | Director | 2006-11-01 | CURRENT | 1993-06-01 | Active | |
ENDPRO LIMITED | Director | 2006-11-01 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DINESHCHANDRA GORDHANDAS BHATTESSA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESHCHANDRA GORDHANDAS BHATTESSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDER JAFFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
PSC07 | CESSATION OF HAIDER LADHU JAFFER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA JAIN | |
PSC04 | Change of details for Mr Pankaj Jain as a person with significant control on 2020-08-12 | |
AP01 | DIRECTOR APPOINTED MR MANOJ RAMAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DINESHCHANDRA GORDHANDAS BHATTESSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 24/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 24/05/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069533250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069533250003 | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/12/15 | |
CH01 | Director's details changed for Mr Hassanali Amirali Dawood Suleman on 2016-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069533250001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069533250002 | |
CH01 | Director's details changed for Mr Mohmed Jetha on 2015-05-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069533250001 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HASNI AMIRALI DAWOOD SULEMAN | |
AP01 | DIRECTOR APPOINTED MR HAIDER LADHU JAFFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 06/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 06/07/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR HAIDER JAFFER | |
288b | APPOINTMENT TERMINATED DIRECTOR HASSANALI SULEMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 DESTINATION HOTELS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DESTINATION HOTELS LIMITED are:
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. |