Introduction
Watch Company
M
MINHOCO 35 LIMITED
MINHOCO 35 LIMITED is an dissolved company incorporated on 17 September 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MINHOCO 35 LIMITED was registered 9 years ago.(SIC: 55100)
Status
dissolved
Active since 9 years ago
Company No
10382013
LTD Company
Age
9 Years
Incorporated 17 September 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2021 (4 years ago)
Submitted on 28 April 2022 (3 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2024 (1 year ago)
Submitted on 30 September 2024 (1 year ago)
Next Due
Due by N/A
Address
Fourth Floor 1 - 3 Portland Place London, W1B 1PN,
Previous Addresses
1-3 Portland Place Fourth Floor 1-3 Portland Place London W1B 1PN England
From: 10 February 2023To: 10 February 2023
1-3 Portland Place 1-3 Portland Place London W1B 1PN England
From: 10 February 2023To: 10 February 2023
C/O Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 17 September 2016To: 10 February 2023
40 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HANDA, Aneil
Active1-3 Portland Place, LondonW1B 1PN
Born September 1990
Director
Appointed 30 Sept 2022
HANDA, Aneil
1-3 Portland Place, LondonW1B 1PN
Born September 1990
Director
30 Sept 2022
Active
WARREN, Richard Mark
ActivePortland Place, LondonW1B 1PN
Born April 1979
Director
Appointed 30 Sept 2022
WARREN, Richard Mark
Portland Place, LondonW1B 1PN
Born April 1979
Director
30 Sept 2022
Active
HANDA, Aran
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 17 Sept 2016
Resigned 30 Sept 2022
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
17 Sept 2016
Resigned 30 Sept 2022
Resigned
HANDA, Arvan
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
Appointed 11 Oct 2016
Resigned 07 Jun 2022
HANDA, Arvan
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born July 1952
Director
11 Oct 2016
Resigned 07 Jun 2022
Resigned
WILLIAMSON, Paul
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
Appointed 19 Aug 2022
Resigned 30 Sept 2022
WILLIAMSON, Paul
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born January 1957
Director
19 Aug 2022
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shore Hospitality 2 Llp
ActiveGallowgate, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Shore Hospitality 2 Llp
Gallowgate, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2016
Ceased 30 Sept 2022
The Station Hotel (Newcastle) Limited
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2016
Ceased 30 Sept 2022
Ceased
Filing History
82
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
19 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
7 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2022
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2022
Legacy
7 June 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 June 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
11 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2022
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020
1 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2020
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
10 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2018
9 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2018
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2017
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016