BH

BARCELO HOTELS LP NO 9 LIMITED

Dissolved

Company number 06340156

Portsmouth · Incorporated 10 August 2007

Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

PARAMOUNT HOTELS LP NO 9 LIMITED · 10 August 2007 – 3 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

CM
CAMPINS MARTINEZ, Bernardo
Director
26 April 2012
FM
FENOLLAR MOLINA, Vicente David
Director
26 April 2012
GR
GONZALEZ RODRIGUEZ, Raul
Director
26 April 2012
DA
DE ANDRES, Cristina
Director
10 April 2012
BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
6 December 2007
SC
SUBIAS CANO, Alejandro Maria
Director · Resigned
28 November 2011
SG
SANCHEZ GUTIERREZ, Enrique
Director · Resigned
7 July 2008
CB
CANELLAS, Bernardo
Director · Resigned
8 January 2008
PC
PREW, Charles Henry
Director · Resigned
8 January 2008
SD
SUCH DE MENA, Jose Manuel
Director · Resigned
8 January 2008
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 September 2007
FM
FENOLLAR MOLINA, Vicente David
Director · Resigned
6 September 2007
RR
RODRIGUEZ, Raul Gonzalez
Director · Resigned
6 September 2007
MM
MARCOVECCHIO, Massimo Mario
Director · Resigned
23 August 2007
RP
ROGERS, Paul
Director · Resigned
23 August 2007
KS
KILLICK, Simon
Secretary · Resigned
10 August 2007
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
10 August 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 August 2007
PP
PROCOPIS, Peter
Director · Resigned
10 August 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
10 August 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
10 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 January 2014 View
Gazette Notice Voluntary
Gazette
8 October 2013 View
Dissolution Application Strike Off Company
Dissolution
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
9 May 2012 View
Appoint Person Director Company With Name Date
Officers
17 April 2012 View
Termination Director Company With Name Termination Date
Officers
17 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Termination Director Company With Name Termination Date
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Move Registers To Sail Company
Address
10 August 2010 View
Change Sail Address Company
Address
10 August 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
14 July 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Accounts
1 September 2007 View
Legacy
Address
1 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Incorporation Company
Incorporation
10 August 2007 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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