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ACCOR ALL SEASONS SOUTHWARK LIMITED - 10 Hammersmith Grove, London, W6 7AP, England, United Kingdom
Company Information
- Company registration number
- 01420681
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Hammersmith Grove
- London
- W6 7AP
- England 10 Hammersmith Grove, London, W6 7AP, England UK
Management
- Managing Directors
- BERNARD, Alice Sophie Benedicte
- DAGUZAN, Olivier Marie Pierre
- DE LA RONCIERE, Etienne Michel Ghislain Bourel
- Company secretaries
- VERSTRAETE, Cécile Marie Marguerite
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-17
- Dissolved on
- 2018-10-16
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Accor Uk Business & Leisure Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DOLBY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-17
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ACCOR ALL SEASONS SOUTHWARK LIMITED Company Description
- ACCOR ALL SEASONS SOUTHWARK LIMITED is a ltd registered in United Kingdom with the Company reg no 01420681. Its current trading status is "closed". It was registered 1979-05-17. It was previously called DOLBY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 10 Hammersmith Grove .
Get ACCOR ALL SEASONS SOUTHWARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accor All Seasons Southwark Limited - 10 Hammersmith Grove, London, W6 7AP, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01420681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01420681#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 2018
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gazette-dissolved-voluntary (2018-10-16) - GAZ2(A)
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resolution (2018-01-08) - RESOLUTIONS
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legacy (2018-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-08) - SH19
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gazette-notice-voluntary (2018-07-31) - GAZ1(A)
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dissolution-application-strike-off-company (2018-07-23) - DS01
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legacy (2018-01-08) - SH20
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-19) - AP03
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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statement-of-companys-objects (2012-10-11) - CC04
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resolution (2012-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-of-name-notice (2011-02-11) - CONNOT
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certificate-change-of-name-company (2011-02-11) - CERTNM
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resolution (2011-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-09) - SH08
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accounts-with-accounts-type-full (2011-07-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-18) - AA01
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termination-director-company-with-name (2010-03-25) - TM01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-account-reference-date-company-current-extended (2010-05-07) - AA01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-04-12) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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legacy (2009-03-13) - 403a
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legacy (2009-05-28) - 288b
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legacy (2009-05-29) - 403a
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accounts-with-accounts-type-full (2009-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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appoint-person-secretary-company-with-name (2009-10-15) - AP03
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termination-director-company-with-name (2009-10-15) - TM01
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termination-secretary-company-with-name (2009-10-15) - TM02
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auditors-resignation-company (2009-10-16) - AUD
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-08-11) - 288c
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legacy (2008-07-09) - 288c
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accounts-with-accounts-type-group (2005-07-25) - AA
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legacy (2005-01-20) - 288c
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-group (2004-10-07) - AA
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-11-07) - AA
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-group (2002-11-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-group (2001-08-29) - AA
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legacy (2001-12-20) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-03-20) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 123
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legacy (1999-06-04) - 122
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resolution (1999-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-28) - AA
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legacy (1999-06-04) - 288a
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legacy (1999-12-13) - 363a
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legacy (1999-06-04) - 88(2)R
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legacy (1998-12-09) - 363s
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legacy (1997-12-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-18) - 288
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legacy (1996-06-21) - 395
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accounts-with-accounts-type-full (1996-11-05) - AA
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resolution (1996-12-13) - RESOLUTIONS
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legacy (1996-07-05) - 395
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keyboard_arrow_right 1995
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-full (1995-05-17) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-05-17) - 287
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accounts-with-accounts-type-small (1993-06-08) - AA
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legacy (1993-12-09) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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resolution (1992-03-13) - RESOLUTIONS
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legacy (1992-03-13) - 88(2)
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legacy (1992-03-13) - 123
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accounts-with-accounts-type-full (1992-02-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 225(1)
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legacy (1991-01-22) - 363a
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certificate-change-of-name-company (1991-03-07) - CERTNM
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legacy (1991-12-17) - 363(287)
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-12-17) - 363b
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legacy (1991-03-19) - 88(2)
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keyboard_arrow_right 1990
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legacy (1990-09-13) - 288
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accounts-with-accounts-type-small (1989-11-28) - AA
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legacy (1989-11-28) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-28) - AA
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legacy (1988-11-28) - 363
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legacy (1988-02-29) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-15) - 287
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accounts-with-accounts-type-full (1986-09-19) - AA
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legacy (1986-09-19) - 363
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keyboard_arrow_right 1979
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memorandum-articles (1979-08-23) - MEM/ARTS
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miscellaneous (1979-05-17) - MISC
