ACCOR ALL SEASONS SOUTHWARK LIMITED
Company is dissolved
General Information
NAME
ACCOR ALL SEASONS SOUTHWARK LIMITED
COMPANY NUMBER
01420681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/05/1979
(45 years and 6 months old)
WEBSITE
ACCORHOTELS.COM
CONFIRMATION STATEMENT MADE UP TO
17/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/03/1991
11/02/2011
DOLBY MANAGEMENT LIMITED
View all previous names
LONDON
W6 7AP
10 Hammersmith Grove
LONDON
W6 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 05/10/2023 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 05/10/2023 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
Credit Risk Overview
Want to learn more about ACCOR ALL SEASONS SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCOR ALL SEASONS SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCOR ALL SEASONS SOUTHWARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1988 - 18/11/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/11/1988 - 18/11/1988 (0 months) Secretary: 18/11/1988 - 18/11/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 17/11/1991 - 30/09/2009 (17 years and 10 months) Secretary: 17/11/1991 - 30/09/2009 (17 years and 10 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
17/11/1991 - 16/01/1996 (4 years and 1 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/01/1996 - 30/09/2009 (13 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 05/10/2023 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 05/10/2023 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 04/10/2023 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 06/07/2017 | Adrian John Whitehead (920627378) has left the board |
| 06/07/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 06/07/2017 | New Company Secretary Cecile Marie Marguerite Verstraete (923485699) Appointed |
| 06/07/2017 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 06/07/2017 | New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
| 05/07/2017 | Jonathan Russell Sheard (916592358) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 12/10/2016 | New Accounts filed |
| 23/03/2016 | New Company Secretary Adrian John Whitehead (920627378) Appointed |
| 22/01/2016 | Jean Jacques Maurice Schmitt (914621281) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/12/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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