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QHOTELS HOLDINGS LIMITED (8357578)

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QHOTELS HOLDINGS LIMITED

QHOTELS HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QHOTELS HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)

Status

dissolved

Active since 13 years ago

Company No

08357578

LTD Company

Age

13 Years

Incorporated 11 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 19 September 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 January 2020 (6 years ago)
Submitted on 14 February 2020 (6 years ago)

Next Due

Due by N/A

Contact

Address

14 Bonhill Street London, EC2A 4BX,

Previous Addresses

Allan House 10 John Princes Street London W1G 0JW England
From: 7 January 2021To: 27 April 2024
4th Floor 22 Baker Street London W1U 3BW England
From: 1 April 2020To: 7 January 2021
4th Floor 20 Balderton Street London W1K 6TL England
From: 15 January 2019To: 1 April 2020
20 Balderton Street London W1K 6TL England
From: 14 December 2018To: 15 January 2019
Wellington House Cliffe Park, Bruntcliffe Road Morley Leeds LS27 0RY
From: 11 January 2013To: 14 December 2018

Timeline

30 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Jan 13
Funding Round
Jan 13
Director Joined
Jan 13
Director Left
Nov 14
Loan Secured
Nov 14
Funding Round
Nov 14
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Loan Cleared
Apr 16
Loan Secured
Apr 16
Capital Update
Jul 16
Share Issue
Jul 16
Funding Round
Aug 16
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Loan Secured
Dec 17
Funding Round
Jan 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Capital Update
Apr 18
Owner Exit
Jun 19
Owner Exit
Jun 19
Loan Secured
Jul 20
Loan Secured
Jul 20
Director Left
Dec 20
7
Funding
7
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

GUDKA, Manish Mansukhlal

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

GOULDING, Ian Don

Resigned
Cliffe Park, Bruntcliffe Road, LeedsLS27 0RY
Born January 1964
Director
Appointed 11 Jan 2013
Resigned 27 Sept 2017

JONES, Gareth

Resigned
Balderton Street, LondonW1K 6TL
Born November 1973
Director
Appointed 27 Sept 2017
Resigned 02 Dec 2020

PURTILL, Michael Edward

Resigned
Cliffe Park, Bruntcliffe Road, LeedsLS27 0RY
Born May 1951
Director
Appointed 11 Jan 2013
Resigned 27 Sept 2017

SCOBLE, Timothy James

Resigned
Cliffe Park, Bruntcliffe Road, LeedsLS27 0RY
Born February 1957
Director
Appointed 16 Jan 2013
Resigned 29 Oct 2014

Persons with significant control

3

1 Active
2 Ceased

Delta Portfolio Property Llp

Active
20 Balderton Street, LondonW1K 6TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018

Devonshire Point Limited

Ceased
Mayfair Place, LondonW1J 8AJ

Nature of Control

Significant influence or control as firm
Notified 11 Jan 2017
Ceased 27 Sept 2018

Devonshire Point Investment S.A.R.L

Ceased
Rue Lou Hemmer, FindelL-1748

Nature of Control

Significant influence or control as firm
Notified 11 Jan 2017
Ceased 26 Sept 2017

Fundings

Financials

Latest Activities

Filing History

76

Gazette Dissolved Liquidation
5 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
5 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 January 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
27 April 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 March 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2022
LIQ03LIQ03
Liquidation Voluntary Declaration Of Solvency
8 June 2021
LIQ01LIQ01
Resolution
12 January 2021
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
11 January 2021
600600
Change Registered Office Address Company With Date Old Address New Address
7 January 2021
AD01Change of Registered Office Address
Mortgage Charge Whole Release With Charge Number
24 December 2020
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
24 December 2020
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
24 December 2020
MR05Certification of Charge
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Legacy
30 April 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 April 2018
SH19Statement of Capital
Legacy
30 April 2018
CAP-SSCAP-SS
Resolution
30 April 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 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
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
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
10 August 2016
AAAnnual Accounts
Capital Alter Shares Consolidation
21 July 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
19 July 2016
RESOLUTIONSResolutions
Resolution
19 July 2016
RESOLUTIONSResolutions
Legacy
13 July 2016
SH20SH20
Legacy
13 July 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 July 2016
SH19Statement of Capital
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
1 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Capital Allotment Shares
19 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Change Sail Address Company
7 February 2014
AD02Notification of Single Alternative Inspection Location
Resolution
6 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Legacy
29 January 2013
MG01MG01
Legacy
29 January 2013
MG01MG01
Change Account Reference Date Company Current Shortened
14 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
11 January 2013
NEWINCIncorporation