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Summary

Contact details

Officers11

Insolvencies2

Events1

Documents97

Additional data

Related companies5

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Last updated: Jun 01, 2024

PARK ROYAL HOTEL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2004 (20 years ago)

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Summary

NamePARK ROYAL HOTEL LIMITED
Historical names
  • BROOMCO (3654) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05299922
Incorporation Date30 Nov 2004 (20 years ago) / 659 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 14 BONHILL STREET, EC2A 4BX

Officers

individual

IndividualUnited Kingdom

Devonshire Point Investment S.a.r.l

Person with significant control


Appointed on30 Nov 2016

Resigned on27 Sep 2017

individual

IndividualUnited Kingdom

Midmint Limited

Person with significant control


Appointed on30 Nov 2016

individual

IndividualUnited Kingdom

Goulding, Ian Don

Director


Appointed on14 Jan 2005

Resigned on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, David James

Director


Appointed on14 Jan 2005

Resigned on18 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

Nominee Secretary


Appointed on30 Nov 2004

Resigned on14 Jan 2005

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

corporate-nominee-director


Appointed on30 Nov 2004

Resigned on14 Jan 2005

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Insolvencies

Document numberTypeFromPublish date
05299922-1members-voluntary-liquidation12 Jul 2018-
1members-voluntary-liquidation-12 Jul 2018

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Events

Old value

27 Jan 2005

Name changeBROOMCO (3654) LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
08 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Sep 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to01 Jan 2017
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2018
    due by 14 Dec 2018
  • Last statement dated30 Nov 2017
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is PARK ROYAL HOTEL LIMITED's headquarters?

PARK ROYAL HOTEL LIMITED's headquarters is located at LONDON, 14 BONHILL STREET, EC2A 4BX

What is PARK ROYAL HOTEL LIMITED's industry?

PARK ROYAL HOTEL LIMITED is in the industry of Hotels and similar accommodation

What year was PARK ROYAL HOTEL LIMITED started?

PARK ROYAL HOTEL LIMITED was started in 2004

Sources: Companies House