ONEFINESTAY RESERVATIONS LIMITED
Company is dissolved
General Information
NAME
ONEFINESTAY RESERVATIONS LIMITED
COMPANY NUMBER
08034597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
17/04/2012
(12 years and 7 months old)
WEBSITE
ONEFINESTAY.COM
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/04/2012
23/09/2019
PIERPONT RESERVATIONS LTD
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| ONEFINESTAY RESERVATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEFINESTAY RESERVATIONS 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 ONEFINESTAY RESERVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFINESTAY RESERVATIONS 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 |
|---|---|---|---|---|
|
Born in Nov 1978 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 205 Past: 252 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCOR SA | N/A | N/A |
| AAPC EXPERIENCE PTE LTD | N/A | N/A |
| AAPC LOUNGE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACCOR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACCOR HOTELSERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ACTIMOS SAS | N/A | N/A |
| LIFEALIKE LIMITED | Active - Accounts Filed | View Report |
| GALLERIES WORLDWIDE LTD | Company is dissolved | View Report |
| LIFEALIKE USA LTD | Non-Trading | View Report |
| ONEFINESTAY MEMBERS CLUB LTD | Company is dissolved | View Report |
| ONEFINESTAY RESERVATIONS LIMITED | Company is dissolved | View Report |
| PIERPONT FRANCE LTD | Company is dissolved | View Report |
| PIERPONT GALLERIES LTD | Company is dissolved | View Report |
| ADAGIO SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Edouard Peers De Nieuwburgh (921818614) has left the board |
| 01/02/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 06/07/2018 | Herve Deligny (921818336) has left the board |
| 06/07/2018 | New Board Member Helen Maree Gribble (920944858) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 11/11/2016 | Adrian Whitehead (920809661) has left the board |
| 11/11/2016 | New Board Member Herve Deligny (921818336) Appointed |
| 11/11/2016 | New Company Secretary Edouard Peers De Nieuwburgh (921818614) Appointed |
| 11/11/2016 | Sven Louis Boinet (920826485) has left the board |
| 11/11/2016 | Change in Reg. Office |
| 26/10/2016 | Gregory John Benenson Marsh (912929407) has left the board |
| 13/10/2016 | New Accounts filed |
| 23/05/2016 | Sven Boinet (920806211) has left the board |
| 23/05/2016 | New Board Member Sven Louis Boinet (920826485) Appointed |
| 17/05/2016 | New Company Secretary Adrian Whitehead (920809661) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 16/05/2016 | New Board Member Sven Boinet (920806211) Appointed |
| 16/05/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 16/05/2016 | Demetrios Zoppos (917722274) has left the board |
| 16/05/2016 | Demetrios Zoppos (908234679) has left the board |
| 04/05/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917984615) has left the board |
| 16/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 18/07/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917984615) Appointed |
| 18/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Company Secretary Demetrios Zoppos (917722274) Appointed |
| 09/04/2013 | Guy Robert Hutchinson (916841701) has left the board |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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