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ARDOE HOUSE HOTEL LIMITED

Dissolved

Company number 06013545

London · Incorporated 29 November 2006

17 Dominion Street, London, EC2M 2EF

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

ARDOE HOUSE HOTEL LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2022 having been incorporated on 29 November 2006. Its registered office is at 17 Dominion Street, London, EC2M 2EF. Its principal activity is hotels and similar accommodation (SIC 55100).

The board consists of two directors: GALLAGHER, Michael (appointed 20 December 2017) and JONES, Timothy Selwyn (appointed 13 December 2018). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 18 September 2018. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 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
27 July 2016
BJ
BRENNAN, John
Director · Resigned
27 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
23 January 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 November 2006
FR
FRASER, Robert Gordon
Director · Resigned
29 November 2006
SG
SMITH, Gerard Henry
Director · Resigned
29 November 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
19 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2019 View
Resolution
Resolution
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
16 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 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
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 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
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
29 December 2015 View
Change Sail Address Company With New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
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
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 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
13 December 2012 View
Termination Secretary Company With Name
Officers
19 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
21 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
12 January 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
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
29 December 2008 View
Legacy
Annual Return
23 December 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Accounts
19 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Mortgage
17 August 2007 View
Resolution
Resolution
11 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Officers
31 July 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
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
Legacy
Officers
29 November 2006 View
Incorporation Company
Incorporation
29 November 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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