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QHOTELS INVESTMENTS LIMITED (05961557)

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Introduction

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Updated On: 27/08/2026
Q

QHOTELS INVESTMENTS LIMITED

QHOTELS INVESTMENTS LIMITED was a private limited company incorporated on 10 October 2006 and dissolved on 12 March 2020. The company was registered in England and Wales, with its registered office at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. Its principal activity was that of a holding company (SIC 70100).

The company entered voluntary liquidation. A final meeting of members was held, with the return of the final meeting filed on 12 December 2019. It was subsequently dissolved by Gazette notice on 12 March 2020. It had charges registered against it and a history of insolvency.

The last full accounts were made up to 1 January 2017. At the time of dissolution, the directors were Manish Mansukhlal Gudka and Gareth Jones, both appointed on 27 September 2017. Q Hotels Holdings Limited held significant influence or control over the company.

Status

dissolved

Active since 19 years ago

Company No

05961557

LTD Company

Age

19 Years

Incorporated 10 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 1 January 2017 (9 years ago)
Submitted on 19 April 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 November 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

4th Floor Allan House 10 John Princes Street London, W1G 0AH,

Timeline

23 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Aug 11
Loan Secured
Nov 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Apr 16
Loan Secured
Apr 16
Capital Update
Jul 16
Funding Round
Jul 16
Share Issue
Aug 16
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Capital Update
Oct 17
Owner Exit
Nov 17
Loan Secured
Dec 17
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
Sept 19
4
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

JONES, Gareth

Active
Balderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017

GUDKA, Manish Mansukhlal

Active
Balderton Street, LondonW1K 6TL
Born July 1970
Director
Appointed 27 Sept 2017

GOULDING, Ian Don

Resigned
Scotgate Road, HolmfirthHD9 6RE
Secretary
Appointed 10 Oct 2006
Resigned 27 Sept 2017

GOULDING, Ian Don

Resigned
Scotgate Road, HolmfirthHD9 6RE
Born January 1964
Director
Appointed 10 Oct 2006
Resigned 27 Sept 2017

PURTILL, Michael Edward

Resigned
Froghall, PocklingtonYO42 4DA
Born May 1951
Director
Appointed 10 Oct 2006
Resigned 27 Sept 2017

TAYLOR, David James

Resigned
18 Spencers Way, HarrogateHG1 3DN
Born December 1964
Director
Appointed 10 Oct 2006
Resigned 18 Jul 2011

Persons with significant control

2

1 Active
1 Ceased

Devonshire Point Investment S.A.R.L

Ceased
Rue Lou Hemmer, FindelL-1748

Nature of Control

Significant influence or control
Notified 10 Oct 2016

Q Hotels Holdings Limited

Active
Cliffe Park Way, Bruntcliffe Road, LeedsLS27 0RY

Nature of Control

Significant influence or control
Notified 10 Oct 2016

Fundings

Financials

Latest Activities

Filing History

84

Gazette Dissolved Liquidation
12 March 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 December 2019
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 November 2019
LIQ03LIQ03
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
19 October 2018
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
11 October 2018
600600
Resolution
11 October 2018
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
11 October 2018
LIQ01LIQ01
Mortgage Charge Part Both With Charge Number
9 May 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Legacy
30 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 October 2017
SH19Statement of Capital
Legacy
30 October 2017
CAP-SSCAP-SS
Resolution
30 October 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 October 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Capital Alter Shares Consolidation
4 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
19 July 2016
RESOLUTIONSResolutions
Legacy
13 July 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 July 2016
SH19Statement of Capital
Legacy
13 July 2016
CAP-SSCAP-SS
Resolution
13 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Full
2 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2013
AAAnnual Accounts
Statement Of Companys Objects
6 February 2013
CC04CC04
Resolution
6 February 2013
RESOLUTIONSResolutions
Legacy
29 January 2013
MG02MG02
Legacy
29 January 2013
MG02MG02
Legacy
29 January 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 August 2012
CH03Change of Secretary Details
Resolution
10 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Change Person Director Company With Change Date
5 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 August 2011
CH03Change of Secretary Details
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Resolution
1 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Sail Address Company
20 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Legacy
22 February 2007
225Change of Accounting Reference Date
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2006
395Particulars of Mortgage or Charge
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Incorporation Company
10 October 2006
NEWINCIncorporation