Algonquin (Liverpool Two) Limited

Company Registration Number: 06093320

Company registered in England and Wales

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Algonquin (Liverpool Two) Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 862 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

06093320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALGONQUIN (LIVERPOOL) LIMITED

    Corporate Secretary

    Appointed on 6 August 2014

     

    64
    Knightsbridge
    London
    SW1X 7JF
    United Kingdom

  • CHOMETTE, Jean-Philippe Marie

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    5 Elstree Gate
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JD

  • PEDERSEN GROUP MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 February 2007

    Resigned on 6 August 2014

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • PEDERSEN HOLDINGS LIMITED

    Corporate Secretary

    Appointed on 6 August 2014

    Resigned on 6 August 2014

    35
    Ballards Lane
    Finchley
    London
    N3 1XW
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • GOURGEY, Maurice Saleh

    Director

    Appointed on 12 February 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1935

    65 Burghley Road
    Wimbledon
    London
    SW19 5HW

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 12 February 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP34TU. Transaction: MzE1ODA0ODkwN2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZHO8. Transaction: MzE0MzM2MzcxNmFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ10AQ. Transaction: MzEzMTIyNzE2MWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X4B3S3FK. Transaction: MzEyNjY3MTg4OWFkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Pedersen Holdings Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4B3S395. Transaction: MzEyNjYxOTkxMWFkaXF6a2N4.

  6. 1 July 2015 Appointment of Algonquin (Liverpool) Limited as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP04. Barcode: X4AQRKLC. Transaction: MzEyNjI3MTc0NmFkaXF6a2N4.

  7. 22 October 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3ILQ9PS. Transaction: MzEwOTczOTQ1N2FkaXF6a2N4.

  8. 22 October 2014 Appointment of Mr Jean-Philippe Marie Chomette as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3ILQ9PK. Transaction: MzEwOTczOTQ2MGFkaXF6a2N4.

  9. 7 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HLTFGW. Transaction: MzEwODk4ODUwMWFkaXF6a2N4.

  10. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFQzJBUjRhZGlxemtjeA.

  11. 29 August 2014 Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: A3EC2AQO. Transaction: MzEwNjM3NTI1MGFkaXF6a2N4.

  12. 29 August 2014 Termination of appointment of Maurice Saleh Gourgey as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3EC2AQW. Transaction: MzEwNjM3NTI0NmFkaXF6a2N4.

  13. 29 August 2014 Registered office address changed from 35 Ballards Lane London N3 1XW to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: A3EC2AQ8. Transaction: MzEwNjM3NTAzMmFkaXF6a2N4.

  14. 6 August 2014 Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3DP21SO. Transaction: MzEwNTEwMzE5NWFkaXF6a2N4.

  15. 6 August 2014 Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP04. Barcode: X3DP21SW. Transaction: MzEwNTEwMzE5OGFkaXF6a2N4.

  16. 4 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UX5B5. Transaction: MzEwMTIxNTk0OWFkaXF6a2N4.

  17. 28 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN8S0. Transaction: MzA5NTQzMTAxOGFkaXF6a2N4.

  18. 4 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290U7AQ. Transaction: MzA3OTEzNzEzMWFkaXF6a2N4.

  19. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229Z47S. Transaction: MzA3MjkxMjE3NmFkaXF6a2N4.

  20. 7 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31OVU. Transaction: MzA1ODc1ODc3MmFkaXF6a2N4.

  21. 17 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVDDC. Transaction: MzA1MjY0MzcwNGFkaXF6a2N4.

  22. 7 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQYVLSY4. Transaction: MzAzNTIwODg2MGFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XXTUPS53. Transaction: MzAzMzI4NDU0M2FkaXF6a2N4.

  24. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNBBMKDD. Transaction: MzAxNjc1NDMyOWFkaXF6a2N4.

  25. 19 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XOUW0HNF. Transaction: MzAwOTgyNDEwMmFkaXF6a2N4.

  26. 19 February 2010 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOUVZHND. Transaction: MzAwOTc5OTY1NmFkaXF6a2N4.

  27. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YH8B5R. Transaction: MjAzNjI0MTM5M2FkaXF6a2N4.

  28. 13 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMI77CH. Transaction: MjAyNTc0ODU5MGFkaXF6a2N4.

  29. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKNE910G. Transaction: MjAwODIxMTE4M2FkaXF6a2N4.

  30. 22 April 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNZKZ30. Transaction: MjAwMzgxODE3MmFkaXF6a2N4.

  31. 11 January 2008 Accounting reference date shortened from 29/02/08 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ3NTc0N2FkaXF6a2N4.

  32. 3 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzODEwNmFkaXF6a2N4.

  33. 11 July 2007 Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE1NTU1MmFkaXF6a2N4.

  34. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2NDcxNGFkaXF6a2N4.

  35. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4NDU2OWFkaXF6a2N4.

  36. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkyODk0NWFkaXF6a2N4.

  37. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0ODQzNmFkaXF6a2N4.

  38. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE4ODQ0MmFkaXF6a2N4.

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