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H J BOUTIQUE LUXURY HOTELS CO., LTD - 63/66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 05907411
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 63/66
- Hatton Garden Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63/66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- HAOJIANG, Li
- TAO, Li
- Company secretaries
- TANNETSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-16
- Dissolved on
- 2022-01-04
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Li Haojiang
- Li Haojiang
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HORWATH HOTELS INT'L CO., LTD
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2014-08-14
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
✓
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H J BOUTIQUE LUXURY HOTELS CO., LTD Company Description
- H J BOUTIQUE LUXURY HOTELS CO., LTD is a ltd registered in United Kingdom with the Company reg no 05907411. Its current trading status is "closed". It was registered 2006-08-16. It was previously called HORWATH HOTELS INT'L CO., LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2014-08-14.It can be contacted at 63/66 .
Get H J BOUTIQUE LUXURY HOTELS CO., LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H J Boutique Luxury Hotels Co., Ltd - 63/66, Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05907411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05907411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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accounts-with-accounts-type-dormant (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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gazette-notice-compulsory (2019-10-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-dormant (2018-09-22) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-07-20) - AP04
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accounts-with-accounts-type-dormant (2017-10-24) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-07-19) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-19) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-09-15) - AP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-12) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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certificate-change-of-name-company (2011-11-18) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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change-person-director-company-with-change-date (2010-09-06) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-07-23) - AA
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keyboard_arrow_right 2006
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incorporation-company (2006-08-16) - NEWINC
