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LASER HOTELS ONE LIMITED

Dissolved

Company number 05893844

London · Incorporated 2 August 2006

17 Dominion Street, London, EC2M 2EF

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BOWLFLIP LIMITED · 2 August 2006 – 20 September 2006

MACDONALD HOTELS ONE LIMITED · 20 September 2006 – 7 February 2007

MREF HOTELS ONE LIMITED · 7 February 2007 – 15 August 2015

Company overview

LASER HOTELS ONE LIMITED was a private limited company incorporated on 2 August 2006 and registered in England and Wales and dissolved on 27 April 2022. It has changed its name 3 times, most recently from MREF HOTELS ONE LIMITED on 7 February 2007. Its registered office is at 17 Dominion Street, London, EC2M 2EF. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: GALLAGHER, Michael (appointed 20 December 2017) and JONES, Timothy Selwyn (appointed 13 December 2018). 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 18 September 2018. Companies House holds 115 filings for this company, most recently a gazette filing on 27 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

JT
JONES, Timothy Selwyn
Director
13 December 2018
GM
GALLAGHER, Michael
Director
20 December 2017
VV
VERNIER, Vincent Frederic Marc
Director · Resigned
6 October 2017
VV
VERNIER, Vincent
Secretary · Resigned
6 October 2017
GD
GUY, Darren
Director · Resigned
28 July 2016
BJ
BRENNAN, John
Director · Resigned
28 July 2016
MN
MORAR, Neal
Director · Resigned
6 May 2015
MN
MORAR, Neal
Secretary · Resigned
6 May 2015
GR
GRAY, Robert Edward
Director · Resigned
6 May 2015
HS
HALL, Steven
Director · Resigned
13 December 2013
EN
EDWARDS, Nicholas William John
Director · Resigned
13 December 2013
FD
FERGUSON DAVIE, Charles John
Director · Resigned
13 December 2013
FH
FIGGE, Heiko
Director · Resigned
13 December 2013
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
26 January 2007
SG
SIDWELL, Graham Robert
Director · Resigned
26 January 2007
SG
STANLEY, Graham Bryan
Director · Resigned
26 January 2007
GM
GILBARD, Marc Edward Charles
Director · Resigned
26 January 2007
GD
GUILE, David Andrew
Director · Resigned
16 October 2006
FR
FRASER, Robert Gordon
Director · Resigned
11 August 2006
SG
SMITH, Gerard Henry
Director · Resigned
11 August 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 August 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2021 View
Resolution
Resolution
3 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2020 View
Resolution
Resolution
23 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
29 September 2015 View
Change Sail Address Company With New Address
Address
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Resolution
Resolution
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
29 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
22 September 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
17 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Memorandum Articles
Incorporation
13 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Address
22 September 2006 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Incorporation Company
Incorporation
2 August 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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