IH

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Dissolved

Company number 00904360

Birmingham · Incorporated 24 April 1967

BDO LLP, Two Snowhill, Birmingham, B4 6GA

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED · 24 April 1967 – 31 December 1977

GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED · 31 December 1977 – 1 September 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Six Continents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2015 View
Resolution
Resolution
24 November 2015 View
Legacy
Insolvency
24 November 2015 View
Legacy
Capital
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Secretary Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Appoint Person Secretary Company With Name
Officers
17 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Statement Of Companys Objects
Change Of Constitution
30 December 2009 View
Resolution
Resolution
30 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
5 January 2009 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Address
7 August 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Accounts
15 August 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Auditors Resignation Company
Auditors
1 March 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Address
31 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Address
19 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Miscellaneous
Miscellaneous
26 January 1999 View
Auditors Resignation Company
Auditors
26 January 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Accounts
21 October 1998 View
Legacy
Accounts
18 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Annual Return
22 December 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Accounts
16 September 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Accounts
25 October 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Resolution
Resolution
4 February 1994 View
Memorandum Articles
Incorporation
4 February 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Accounts
2 November 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
20 July 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
16 April 1992 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Accounts
11 November 1991 View
Legacy
Address
12 July 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Memorandum Articles
Incorporation
7 November 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Accounts
15 September 1989 View
Resolution
Resolution
15 September 1989 View
Memorandum Articles
Incorporation
15 September 1989 View
Certificate Change Of Name Company
Change Of Name
31 August 1989 View
Certificate Change Of Name Company
Change Of Name
31 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
7 November 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Address
14 March 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Annual Return
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 July 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Certificate Change Of Name Company
Change Of Name
7 April 1977 View
Miscellaneous
Miscellaneous
20 April 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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