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Summary

Contact details

Officers11

Insolvencies1

Events1

Documents101

Additional data

Related companies7

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Last updated: Mar 30, 2024

WARWICK HOTEL LIMITED

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is inactive

Private limited company

United Kingdom 03 Mar 2003 (21 years ago)

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Summary

NameWARWICK HOTEL LIMITED
Historical names
  • BROOMCO (3129) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04683883
Incorporation Date03 Mar 2003 (21 years ago) / 656 companies with the same date
Date dissolved26 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, W1G 0AH

Officers

individual

IndividualUnited Kingdom

Q Hotels Limited

Person with significant control


Appointed on10 Mar 2017

individual

IndividualUnited Kingdom

Devonshire Point Investment S.a.r.l

Person with significant control


Appointed on10 Mar 2017

individual

IndividualUnited Kingdom

Jones, Gareth

Director


Appointed on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Goulding, Ian Don

Director


Appointed on18 Mar 2003

Resigned on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Goulding, Ian Don

Secretary


Appointed on18 Mar 2003

Resigned on27 Sep 2017

individual

IndividualUnited Kingdom

Dla Piper Uk Secretarial Services Limited

Corporate Secretary


Appointed on03 Mar 2003

Resigned on18 Mar 2003

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Insolvencies

Document numberTypeFrom
04683883-1members-voluntary-liquidation27 Sep 2018

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Events

Old value

19 Mar 2003

Name changeBROOMCO (3129) LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Gazette dissolved liquidationGAZ2View
26 May 2022Liquidation voluntary members return of final meetingLIQ13View
09 Nov 2021Liquidation 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 date10 Mar 2019
    due by 24 Mar 2019
  • Last statement dated10 Mar 2018
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges12
  • Satisfied12

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Frequently asked questions

Where is WARWICK HOTEL LIMITED's headquarters?

WARWICK HOTEL LIMITED's headquarters is located at LONDON, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, W1G 0AH

What is WARWICK HOTEL LIMITED's industry?

WARWICK HOTEL LIMITED is in the industry of Activities of head offices

What year was WARWICK HOTEL LIMITED started?

WARWICK HOTEL LIMITED was started in 2003

Sources: Companies House