Alabbar Hotel Management Limited

Company Registration Number: 05355109

Company registered in England and Wales

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Alabbar Hotel Management Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 961 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

05355109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,784£29,534£889£709£462
of which Cash £0£0£10£10£10
Total Assets £32,784£29,534£889£709£462
Current Liabilities £4,402,027£4,329,254£4,554,899£4,664,496£4,501,685
Net Current Assets £-4,369,243£-4,299,720£-4,554,010£-4,663,787£-4,501,223
Total Net Worth £-4,369,243£-4,299,720£-4,554,010£-4,663,787£-4,498,473

Previous Names

  • LAMPFLAT LIMITED, active until 16 February 2005

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 2008

     

    5
    New Street Square
    London
    EC4A 3TW

  • ALABBAR, Mohamed Ali

    Director

    Appointed on 15 February 2005

     

    Nationality: United Arab Emirates

    Occupation: Chairman

    Month of birth: November 1956

    PO BOX 3627
    Dubai
    Uae
    United Arab Emirates

  • DIXON, Christopher Drew

    Secretary

    Appointed on 15 February 2005

    Resigned on 1 May 2008

    Villa 73
    Sheikh Ahmed Villas, Jumeirahs
    Dubai
    UAE
    United Arab Emirates

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 15 February 2005

    26
    Church Street
    London
    NW8 8EP

  • GOMBER, Vinod Kumar

    Director

    Appointed on 15 February 2005

    Resigned on 14 February 2010

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1950

    Buk 75
    Hanoi Tower Number 21-03
    Singapore
    Singapore

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 15 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Registered office address changed from 5 New Street Square London EC4A 3TW to 30 Finsbury Square London EC2P 2YU on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Address. Type: AD01. Barcode: A5GH86K9. Transaction: MzE1OTIxMTMxMGFkaXF6a2N4.

  2. 6 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GH86K1. Transaction: MzE1OTA3MzU3OGFkaXF6a2N4.

  3. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHSDg2MDhhZGlxemtjeA.

  4. 6 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GH86JT. Transaction: MzE1OTA3MzM3NmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFK9Q. Transaction: MzE0MjM4MjA0OGFkaXF6a2N4.

  6. 17 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HLDE3D. Transaction: MzEzMzA5NzIzNGFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV9KZ. Transaction: MzExNzU1NDMyM2FkaXF6a2N4.

  8. 5 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JLB6M0. Transaction: MzExMDU4NTE1N2FkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZ0KX. Transaction: MzA5NTM0ODUxOWFkaXF6a2N4.

  10. 12 December 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MXGOMJ. Transaction: MzA5MDU3MzkzMmFkaXF6a2N4.

  11. 28 February 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L231SL9S. Transaction: MzA3MzcwMzUyN2FkaXF6a2N4.

  12. 20 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzA2ODMzNGFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL22H. Transaction: MzA3MzAwMTYwNWFkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MTIzN2FkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1457FTV. Transaction: MzA1MzYyODA1NWFkaXF6a2N4.

  16. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY27AY3F. Transaction: MzA0NDg3ODQyMWFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XZS2SSBL. Transaction: MzAzMzYwODcyOWFkaXF6a2N4.

  18. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9JKINF6. Transaction: MzAyMzUwMzIzMGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X20IOIBY. Transaction: MzAxMTQ2NjcxM2FkaXF6a2N4.

  20. 5 March 2010 Termination of appointment of Vinod Gomber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSGIRI0W. Transaction: MzAxMDc2Mzc2MWFkaXF6a2N4.

  21. 22 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVQHVFZW. Transaction: MzAwNTQ4ODYwNmFkaXF6a2N4.

  22. 22 December 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: LVQHUFZV. Transaction: MzAwNTQ4ODQwN2FkaXF6a2N4.

  23. 2 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJHL7TC. Transaction: MjAyNzA1NDUzMGFkaXF6a2N4.

  24. 1 December 2008 Registered office changed on 01/12/2008 from carmelit 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: A93RH576. Transaction: MjAxOTA1MzY3NmFkaXF6a2N4.

  25. 26 November 2008 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AATRG55U. Transaction: MjAxODgwMDY3MWFkaXF6a2N4.

  26. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG1M84EE. Transaction: MjAxNjk2NzE5N2FkaXF6a2N4.

  27. 13 August 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG1M27T. Transaction: MjAxMDg1MjExN2FkaXF6a2N4.

  28. 11 July 2008 Secretary appointed taylor wessing secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMH01B0. Transaction: MjAwODg4ODM4MWFkaXF6a2N4.

  29. 11 July 2008 Appointment terminated secretary christopher dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMGZ1BY. Transaction: MjAwODg4ODM3N2FkaXF6a2N4.

  30. 11 July 2008 Registered office changed on 11/07/2008 from 18 soho square london W1D 3QL [View PDF]

    Category: Address. Type: 287. Barcode: ABMCC1B7. Transaction: MjAwODg4ODI0MGFkaXF6a2N4.

  31. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNDE0N2FkaXF6a2N4.

  32. 23 January 2007 Registered office changed on 23/01/07 from: 35 abbotsbury house 139 abbotsbury road london W14 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxODYyM2FkaXF6a2N4.

  33. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2MDQ1MGFkaXF6a2N4.

  34. 7 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMwMDY4MGFkaXF6a2N4.

  35. 1 April 2005 £ nc 1000/1000000 18/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzc3MTA2OWFkaXF6a2N4.

  36. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI0MDQ5NGFkaXF6a2N4.

  37. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5MjU5NGFkaXF6a2N4.

  38. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTgwOTA0MmFkaXF6a2N4.

  39. 1 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY4NTI1MmFkaXF6a2N4.

  40. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgyMDgzOGFkaXF6a2N4.

  41. 23 March 2005 Ad 18/02/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU4ODExN2FkaXF6a2N4.

  42. 23 March 2005 Conso 18/02/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4ODEyNTU2MWFkaXF6a2N4.

  43. 16 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDQ1Mzg0MGFkaXF6a2N4.

  44. 25 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjA4Mzk0NWFkaXF6a2N4.

  45. 25 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI1OTc2NGFkaXF6a2N4.

  46. 22 February 2005 Registered office changed on 22/02/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk2OTcwNGFkaXF6a2N4.

  47. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxNDYxOGFkaXF6a2N4.

  48. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM4MDQ3M2FkaXF6a2N4.

  49. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzNTYwN2FkaXF6a2N4.

  50. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczMzQ2MmFkaXF6a2N4.

  51. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4MTAwOGFkaXF6a2N4.

  52. 22 February 2005 Registered office changed on 22/02/05 from: 222 grays inn road london WC1X 8XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg3Nzg0MmFkaXF6a2N4.

  53. 16 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzExNjA0M2FkaXF6a2N4.

  54. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTM3NDgxOGFkaXF6a2N4.

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