MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED (08960862)

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Status :

active

Updated :

11 Jul 2017

Qynn Score :

50

Incorporated :

26 Mar 2014

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

55100

Latest Financials

Address

30-31 Cowcross Street,
London,
England,
EC1M 6DQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

30-31 Cowcross Street London EC1M 6DQ

Date From

21/03/2017

Date To

Current

 

Address

30-31 Cowcross Street, London, England, EC1M 6DQ

Date From

21/03/2017

Date To

21/03/2017

 

Address

15 Appold Street London EC2A 2HB

Date From

22/06/2015

Date To

21/03/2017

Accounts

11 July 2017

Termination of appointment of Paul Roberts

21 June 2017

Appointment of Mr Peng Sum Choe

20 June 2017

Confirmation Statment

3 April 2017

Address Change

21 March 2017

Accounting Period

3 March 2017

Termination of appointment of Wfw Legal Services Limited

2 March 2017

Annual Return

6 April 2016

Accounts

5 January 2016

Satisfaction of a charge

22 June 2015

Satisfaction of a charge

22 June 2015

Address Change

22 June 2015

Appointment of Wfw Legal Services Limited

22 June 2015

Appointment of Mr Gustaaf Franciscus Joseph Bakker

22 June 2015

Termination of appointment of Gary Reginald Davis

19 June 2015

Annual Return

15 April 2015

Alteration to a charge

28 November 2014

Registration of a charge

18 July 2014

Accounting Period

25 April 2014

Registration of a charge

11 April 2014

Resolutions

2 April 2014

Incorporation

26 March 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

11/07/2017

Description

Full accounts made up to 30/09/2016

Type

Officers

Date

21/06/2017

Description

Termination of appointment of Paul Roberts as a director on 04/06/2017

Type

Officers

Date

20/06/2017

Description

Appointment of Mr Peng Sum Choe as a director on 04/06/2017

Type

Confirmation Statement

Date

03/04/2017

Description

Confirmation statement made on 26/03/2017 with updates

Type

Address

Date

21/03/2017

Description

Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21/03/2017

Type

Accounts

Date

03/03/2017

Description

Previous accounting period extended from 30/06/2016 to 30/09/2016

Type

Officers

Date

02/03/2017

Description

Termination of appointment of Wfw Legal Services Limited as a secretary on 23/01/2017

Type

Annual Return

Date

06/04/2016

Description

Annual return made up to 26/03/2016 with full list of shareholders

Type

Accounts

Date

05/01/2016

Description

Full accounts made up to 30/06/2015

Type

Mortgage

Date

22/06/2015

Description

Satisfaction of charge 089608620001 in full

Type

Mortgage

Date

22/06/2015

Description

Satisfaction of charge 089608620002 in full

Type

Address

Date

22/06/2015

Description

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22/06/2015

Type

Officers

Date

22/06/2015

Description

Appointment of Wfw Legal Services Limited as a secretary on 17/06/2015

Type

Officers

Date

22/06/2015

Description

Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17/06/2015

Type

Officers

Date

19/06/2015

Description

Termination of appointment of Gary Reginald Davis as a director on 17/06/2015

Type

Annual Return

Date

15/04/2015

Description

Annual return made up to 26/03/2015 with full list of shareholders

Type

Mortgage

Date

28/11/2014

Description

Part of the property or undertaking has been released and no longer forms part of charge 089608620001

Type

Mortgage

Date

18/07/2014

Description

Registration of charge 089608620002, created on 30/06/2014

Type

Accounts

Date

25/04/2014

Description

Current accounting period extended from 31/03/2015 to 30/06/2015

Type

Mortgage

Date

11/04/2014

Description

Registration of charge 089608620001

Type

Resolution

Date

02/04/2014

Description

Resolutions

Type

Incorporation

Date

26/03/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

17/06/2015

Tenure

3 Yrs 10 Mths

Date Joined

04/06/2017

Tenure

1 Yr 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MALMAISON HOTEL DU VIN BRAND SERVICES 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 MALMAISON HOTEL DU VIN BRAND SERVICES 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

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

17/06/2015

Date Resigned

23/01/2017

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

26/03/2014

Date Resigned

04/06/2017

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

26/03/2014

Date Resigned

17/06/2015

Tenure

1 Yr 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MALMAISON HOTEL DU VIN BRAND SERVICES 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.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MALMAISON HOTEL DU VIN BRAND SERVICES 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 MALMAISON HOTEL DU VIN BRAND SERVICES 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.