NUMBER ONE LEICESTER SQUARE LIMITED

Dissolved Edinburgh

Dormant Company

Dormant Company
N

NUMBER ONE LEICESTER SQUARE LIMITED

Dormant Company

Founded 12 May 1960 Dissolved Edinburgh, United Kingdom website.com
Dormant Company

Previous Company Names

BELHAVEN HOTELS(FALKIRK)LIMITED 17 May 1985 — 16 Jul 1992
LEAPARK HOTEL LIMITED 12 May 1960 — 17 May 1985
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

Full company profile for NUMBER ONE LEICESTER SQUARE LIMITED (SC027054), a dissolved company based in Edinburgh, United Kingdom. Incorporated 12 May 1960. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kirk Dyson DavisDirectorBritishEngland5419 Jun 2019Active

Shareholders

Shareholders (2)

Trg (holdings) Limited
97.9%
333,000
Trg (holdings) Limited
2.1%
7,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Trg (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NUMBER ONE LEICESTER SQUARE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2023GazetteGazette Dissolved Liquidation
11 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
19 Nov 2021AddressChange Sail Address Company With New Address
17 Nov 2021ResolutionResolutions
16 Nov 2021AddressChange Registered Office Address Company With Date Old Address New Address
11 Jan 2023 Gazette

Gazette Dissolved Liquidation

11 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

19 Nov 2021 Address

Change Sail Address Company With New Address

17 Nov 2021 Resolution

Resolutions

16 Nov 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 11 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 11 Oct 2022

Change Sail Address Company With New Address

4 years ago on 19 Nov 2021

Resolutions

4 years ago on 17 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 16 Nov 2021