Hotelclub Limited. net worth, address, company information. Free

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Company details

Name	Hotelclub Limited
Number	04366469
Date of Incorporation:	Monday 4th February 2002
End of financial year:	31 December
Address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
SIC code:	79909 - Other reservation service activities n.e.c.

Hotelclub Limited was formally closed on 2020-01-07. Hotelclub was a private limited company that was located at 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, ENGLAND. This company (formally started on 2002-02-04) was run by 3 directors.
Director Lance S. who was appointed on 19 October 2015.
Director Robert D. who was appointed on 19 October 2015.
Director Frances E. who was appointed on 19 October 2015.

The company was officially categorised as "other reservation service activities n.e.c." (79909). As stated in the Companies House records, there was a name change on 2008-07-10 and their previous name was Hotelclub.net. There is a second name alteration mentioned: previous name was Binegar performed on 2002-02-25. The last confirmation statement was sent on 2019-02-04 and last time the annual accounts were sent was on 31 December 2017. 2016-02-04 was the date of the last annual return.

Directors

People with significant control

Expedia Group, Inc.

6 April 2016

Address	160 Greentree Drive, Suite 101, Dover, Delaware, 19904, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware Secretary Of State'S Office
Registration number	3956616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Capital declared on Tue, 30th Apr 2019: 1.00 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)

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(SH19) Capital declared on Tue, 30th Apr 2019: 1.00 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, April 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, April 2019 \| resolution	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/04/19 filed on: 30th, April 2019 \| insolvency	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, December 2016 \| accounts	Free Download (16 pages)
(AD01) Address change date: Fri, 19th Aug 2016. New Address: 2 Temple Back East Temple Quay Bristol BS1 6EG. Previous address: 5th Floor 140 Aldersgate Street London EC1A 4HY filed on: 19th, August 2016 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Temple Back East Temple Quay Bristol BS1 6EG. Previous address: C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AD04) Registers new location: 5th Floor 140 Aldersgate Street London EC1A 4HY. filed on: 22nd, June 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 3rd Mar 2016: 1000.00 GBP capital
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ. Previous address: C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England filed on: 27th, October 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ. filed on: 27th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 8th, December 2010 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, October 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2009 \| resolution	Free Download (1 page)
(363a) Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, July 2008 \| incorporation	Free Download (13 pages)
(363a) Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 24th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, March 2008 \| accounts	Free Download (14 pages)
(353) Location of register of members filed on: 17th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY filed on: 11th, July 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, May 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2005 filed on: 20th, March 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 16th, November 2006 \| auditors	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 22nd, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road london W6 9EJ filed on: 22nd, September 2006 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return
(363a) Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return
(287) Registered office changed on 26/04/06 from: 5TH floor landmark house hammersmith bridge road london W6 9EJ filed on: 26th, April 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: suite 104 9 marsh street bristol avon BS1 4AA filed on: 27th, September 2005 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, June 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, January 2004 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 8th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
(363(288)) Tue, 29th Apr 2003 Annual return (Location of register of members address changed) annual return
(287) Registered office changed on 05/09/02 from: 33 wine street bristol BS1 2BQ filed on: 5th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 06/03/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 6th, March 2002 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, March 2002 \| resolution	Free Download (1 page)
(123) £ nc 1000/100000 21/02/02 filed on: 6th, March 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, February 2002 \| resolution	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2002 \| incorporation	Free Download (17 pages)

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