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NUMBER ONE LEICESTER SQUARE LIMITED - C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC027054
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp, Restructuring Services Apex 2
- 97 Haymarket Terrace
- Edinburgh
- EH12 5HD C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Managing Directors
- DAVIS, Kirk Dyson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-05-12
- Dissolved on
- 2023-01-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Trg (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BELHAVEN HOTELS(FALKIRK)LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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NUMBER ONE LEICESTER SQUARE LIMITED Company Description
- NUMBER ONE LEICESTER SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC027054. Its current trading status is "closed". It was registered 1960-05-12. It was previously called BELHAVEN HOTELS(FALKIRK)LIMITED . It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at C/o Mazars Llp, Restructuring Services Apex 2 .
Get NUMBER ONE LEICESTER SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Number One Leicester Square Limited - C/O Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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resolution (2021-08-31) - RESOLUTIONS
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legacy (2021-10-07) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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resolution (2021-11-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-07) - SH19
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legacy (2021-10-07) - CAP-SS
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resolution (2021-01-08) - RESOLUTIONS
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capital-allotment-shares (2021-01-11) - SH01
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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confirmation-statement-with-updates (2021-08-18) - CS01
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resolution (2021-10-07) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-secretary-company-with-change-date (2016-04-19) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-12) - TM02
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-10) - AA
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legacy (2009-07-10) - 363a
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-09-21) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-09-05) - 288c
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legacy (2005-08-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-08-03) - 363s
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legacy (2004-06-15) - 288c
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legacy (2004-04-16) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288a
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legacy (2003-03-17) - 288a
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legacy (2003-12-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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legacy (2003-07-09) - 363s
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legacy (2003-03-17) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 288b
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accounts-with-accounts-type-dormant (2001-07-23) - AA
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legacy (2001-07-09) - 363s
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-full (2000-11-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-09-05) - 288
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legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
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legacy (1995-11-03) - 287
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accounts-with-accounts-type-full (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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legacy (1994-07-06) - 288
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accounts-with-accounts-type-full (1994-09-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-20) - 288
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-14) - 287
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certificate-change-of-name-company (1992-07-15) - CERTNM
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accounts-with-accounts-type-full (1992-07-16) - AA
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legacy (1992-07-14) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363a
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accounts-with-accounts-type-full (1991-01-15) - AA
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accounts-with-accounts-type-full (1991-10-22) - AA
keyboard_arrow_right 1990
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legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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legacy (1989-06-29) - 363
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legacy (1989-07-13) - 419a(Scot)
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-08-16) - 288
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legacy (1989-11-23) - 288
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legacy (1989-07-27) - 287
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legacy (1989-08-21) - 419a(Scot)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-07-11) - 288
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legacy (1988-10-26) - 288
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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legacy (1987-09-07) - 288
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legacy (1987-09-02) - 363
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accounts-with-made-up-date (1987-09-02) - AA
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legacy (1987-08-12) - 225(1)
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legacy (1987-04-02) - 288
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legacy (1987-01-12) - 288
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legacy (1987-04-20) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
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legacy (1986-10-14) - REREG(U)
keyboard_arrow_right 1949
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incorporation-company (1949-05-13) - NEWINC