Company Information for LONDONS VACATIONS LIMITED
90-93 COWCROSS STREET, COWCROSS STREET, LONDON, EC1M 6BF,
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Company Registration Number
07688007
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LONDONS VACATIONS LIMITED | |
Legal Registered Office | |
90-93 COWCROSS STREET COWCROSS STREET LONDON EC1M 6BF Other companies in EC1R | |
Company Number | 07688007 | |
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Company ID Number | 07688007 | |
Date formed | 2011-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-10-04 16:48:46 |
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Officer | Role | Date Appointed |
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NICHOLAS SEAN RUBIN |
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JAMES PAUL LEVY |
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JONATHAN DAVID LEVY |
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NICHOLAS SEAN RUBIN |
Officer | Role | Date Appointed | Date Resigned |
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BEVERLEY JANE TAYLOR |
Company Secretary | ||
RICHARD DENNIS GIBSON BEAMAN |
Director | ||
DAVID ERIC MARK MATHEWSON |
Director | ||
HENRY LAURENCE TAYLOR |
Director | ||
RAYMOND CARL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEIGH HOTELS LTD | Director | 2018-06-07 | CURRENT | 2014-02-17 | Active | |
STONEHENGE HOTELS LIMITED | Director | 2017-12-13 | CURRENT | 2000-08-01 | Active | |
FIDENS STUDIOS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
BGAM LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ISLINGTON PROPERTY LIMITED | Director | 2012-07-09 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BGAM HOTELS (LX) LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BGAM HOTELS (TM) LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
STONEHENGE HOTELS LIMITED | Director | 2017-12-13 | CURRENT | 2000-08-01 | Active | |
PEARL SECURITIES LIMITED | Director | 2017-12-11 | CURRENT | 2001-04-06 | Active | |
BGAM HOTELS (SH) LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
KHANNA ENTERPRISES (KENILWORTH) LIMITED | Director | 2017-03-21 | CURRENT | 2006-09-27 | Active | |
BGAM HOTELS (KW) LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BGAM LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HOUSEBOOKER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/18 UNAUDITED ABRIDGED | |
AA01 | PREVEXT FROM 31/10/2017 TO 31/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 14 BOWLING GREEN LANE LONDON EC1R 0BD | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET LONDON NW3 1QF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LEVY | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL LEVY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS SEAN RUBIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEAN RUBIN | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2012 TO 31/10/2012 | |
AR01 | 30/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors Due Within One Year | 2011-06-30 | £ 44,463 |
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Creditors and other liabilities
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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 LONDONS VACATIONS LIMITED
Called Up Share Capital | 2011-06-30 | £ 120 |
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Cash Bank In Hand | 2011-06-30 | £ 333 |
Current Assets | 2011-06-30 | £ 10,445 |
Debtors | 2011-06-30 | £ 10,112 |
Fixed Assets | 2011-06-30 | £ 9,317 |
Shareholder Funds | 2011-06-30 | £ 24,701 |
Tangible Fixed Assets | 2011-06-30 | £ 1,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as LONDONS VACATIONS 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. |