YIANIS DOCKLANDS HOTELS LIMITED (05809378)

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Status :

active

Updated :

23 May 2018

Qynn Score :

8

Incorporated :

8 May 2006

Type :

ltd

Accounts Due :

31 Jan 2018

Last Accounts :

30 Apr 2016

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

55100
64209

Latest Financials

Address

6th Floor Charles House,
108-110 Finchley Road,
London,
NW3 5JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Langley House Park Road East Finchley London N2 8EX

Date From

23/09/2011

Date To

Current

 

Address

6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

Date From

23/09/2011

Date To

23/09/2011

Confirmation Statment

23 May 2018

Accounts

7 February 2018

Compulsory strike-off action has been discontinued

26 July 2017

First Gazette notice for compulsory strike-off

25 July 2017

Confirmation Statment

19 July 2017

Notification of person with significant control

19 July 2017

Accounts

6 February 2017

Annual Return

24 June 2016

Accounts

19 January 2016

Director Details Changed for Mr Lambros Hadjiioannou

23 October 2015

Director Details Changed for Mr Yiannakis Theophani Christodoulou

8 September 2015

Director Details Changed for Mr Yiannakis Theophani Christodoulou

16 June 2015

Annual Return

16 June 2015

Termination of appointment of Richard Vickery Short

17 April 2015

Accounts

17 January 2015

Resolutions

28 May 2014

Satisfaction of a charge

23 May 2014

Satisfaction of a charge

23 May 2014

Satisfaction of a charge

23 May 2014

Satisfaction of a charge

23 May 2014

Satisfaction of a charge

23 May 2014

Annual Return

23 May 2014

Registration of a charge

20 May 2014

Accounts

23 January 2014

Annual Return

9 May 2013

Accounts

15 January 2013

Annual Return

25 May 2012

Secretarys Details Changed for Mr Richard Vickery Short

25 May 2012

Accounts

2 March 2012

Address Change

23 September 2011

Annual Return

14 June 2011

Accounts

1 February 2011

Secretarys Details Changed for Mr Richard Vickery Short

17 August 2010

Annual Return

15 June 2010

legacy

3 March 2010

Accounts

11 January 2010

Director Details Changed for Mr Lambros Hadjiioannou

2 December 2009

legacy

14 October 2009

legacy

6 June 2009

Accounts

27 December 2008

legacy

8 December 2008

legacy

28 May 2008

Accounts

10 December 2007

legacy

26 September 2007

legacy

25 September 2007

legacy

22 September 2007

legacy

6 August 2007

Resolutions

9 March 2007

legacy

21 December 2006

legacy

19 October 2006

legacy

9 August 2006

legacy

3 August 2006

legacy

3 August 2006

legacy

14 June 2006

legacy

14 June 2006

legacy

14 June 2006

legacy

8 June 2006

legacy

7 June 2006

legacy

7 June 2006

Incorporation

8 May 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

21/07/2006

Resolved

n/a

Type

Deed of assignment

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

21/07/2006

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

21/07/2006

Resolved

n/a

Type

A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

12/10/2009

Resolved

n/a

Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

25/02/2010

Resolved

n/a

Type

Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and

Parties

Lloyds Tsb Bank PLC

Number

058093780006

Status

outstanding

Created

16/05/2014

Resolved

n/a

Type

A registered charge

Parties

Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

23/05/2018

Description

Confirmation statement made on 08/05/2018 with no updates

Type

Accounts

Date

07/02/2018

Description

Full accounts made up to 30/04/2017

Type

Gazette Notice

Date

26/07/2017

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

25/07/2017

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

19/07/2017

Description

Confirmation statement made on 08/05/2017 with updates

Type

Persons with Significant Control

Date

19/07/2017

Description

Notification of Gold Quay Assets Limited as a person with significant control on 06/04/2016

Type

Accounts

Date

06/02/2017

Description

Full accounts made up to 30/04/2016

Type

Annual Return

Date

24/06/2016

Description

Annual return made up to 08/05/2016 with full list of shareholders

Type

Accounts

Date

19/01/2016

Description

Full accounts made up to 30/04/2015

Type

Officers

Date

23/10/2015

Description

Directors details changed for Mr Lambros Hadjiioannou on 23/10/2015

Type

Officers

Date

08/09/2015

Description

Directors details changed for Mr Yiannakis Theophani Christodoulou on 03/09/2015

Type

Officers

Date

16/06/2015

Description

Directors details changed for Mr Yiannakis Theophani Christodoulou on 08/05/2015

Type

Annual Return

Date

16/06/2015

Description

Annual return made up to 08/05/2015 with full list of shareholders

Type

Officers

Date

17/04/2015

Description

Termination of appointment of Richard Vickery Short as a secretary on 17/04/2015

Type

Accounts

Date

17/01/2015

Description

Full accounts made up to 30/04/2014

Type

Resolution

Date

28/05/2014

Description

Resolutions

Type

Mortgage

Date

23/05/2014

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

23/05/2014

Description

Satisfaction of charge 5 in full

Type

Mortgage

Date

23/05/2014

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

23/05/2014

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

23/05/2014

Description

Satisfaction of charge 3 in full

Type

Annual Return

Date

23/05/2014

Description

Annual return made up to 08/05/2014 with full list of shareholders

Type

Mortgage

Date

20/05/2014

Description

Registration of charge 058093780006

Type

Accounts

Date

23/01/2014

Description

Full accounts made up to 30/04/2013

Type

Annual Return

Date

09/05/2013

Description

Annual return made up to 08/05/2013 with full list of shareholders

Type

Accounts

Date

15/01/2013

Description

Full accounts made up to 30/04/2012

Type

Annual Return

Date

25/05/2012

Description

Annual return made up to 08/05/2012 with full list of shareholders

Type

Officers

Date

25/05/2012

Description

Secretarys details changed for Mr Richard Vickery Short on 08/05/2012

Type

Accounts

Date

02/03/2012

Description

Full accounts made up to 30/04/2011

Type

Address

Date

23/09/2011

Description

Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23/09/2011

Type

Annual Return

Date

14/06/2011

Description

Annual return made up to 08/05/2011 with full list of shareholders

Type

Accounts

Date

01/02/2011

Description

Full accounts made up to 30/04/2010

Type

Officers

Date

17/08/2010

Description

Secretarys details changed for Mr Richard Vickery Short on 03/08/2010

Type

Annual Return

Date

15/06/2010

Description

Annual return made up to 08/05/2010 with full list of shareholders

Type

Mortgage

Date

03/03/2010

Description

legacy

Type

Accounts

Date

11/01/2010

Description

Full accounts made up to 30/04/2009

Type

Officers

Date

02/12/2009

Description

Directors details changed for Mr Lambros Hadjiioannou on 20/11/2009

Type

Mortgage

Date

14/10/2009

Description

legacy

Type

Annual Return

Date

06/06/2009

Description

legacy

Type

Accounts

Date

27/12/2008

Description

Full accounts made up to 30/04/2008

Type

Officers

Date

08/12/2008

Description

legacy

Type

Annual Return

Date

28/05/2008

Description

legacy

Type

Accounts

Date

10/12/2007

Description

Full accounts made up to 30/04/2007

Type

Accounts

Date

26/09/2007

Description

legacy

Type

Annual Return

Date

25/09/2007

Description

legacy

Type

Officers

Date

22/09/2007

Description

legacy

Type

Officers

Date

06/08/2007

Description

legacy

Type

Resolution

Date

09/03/2007

Description

Resolutions

Type

Officers

Date

21/12/2006

Description

legacy

Type

Officers

Date

19/10/2006

Description

legacy

Type

Mortgage

Date

09/08/2006

Description

legacy

Type

Mortgage

Date

03/08/2006

Description

legacy

Type

Mortgage

Date

03/08/2006

Description

legacy

Type

Address

Date

14/06/2006

Description

legacy

Type

Officers

Date

14/06/2006

Description

legacy

Type

Officers

Date

14/06/2006

Description

legacy

Type

Address

Date

08/06/2006

Description

legacy

Type

Officers

Date

07/06/2006

Description

legacy

Type

Officers

Date

07/06/2006

Description

legacy

Type

Incorporation

Date

08/05/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Gold Quay Assets Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

08/05/2006

Tenure

12 Yrs 11 Mths

Date Joined

21/06/2007

Tenure

11 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YIANIS DOCKLANDS HOTELS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed YIANIS DOCKLANDS HOTELS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YIANIS DOCKLANDS HOTELS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/05/2006

Date Resigned

08/05/2006

Tenure

Type

Secretary

Date Joined

08/05/2006

Date Resigned

08/05/2006

Tenure

Type

Secretary

Date Joined

08/05/2006

Date Resigned

17/04/2015

Tenure

8 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YIANIS DOCKLANDS HOTELS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YIANIS DOCKLANDS HOTELS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YIANIS DOCKLANDS HOTELS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.