DRAGONGLASS UK LESSEE HOLDINGS LIMITED

Company Number: 10259705

liquidation          Qynn Score: 0

Summary

Formed in 2016, DRAGONGLASS UK LESSEE HOLDINGS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 29th Floor 40 Bank Street, London, E14 5NR.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

29th Floor 40 Bank Street London E14 5NR

Effective From

15/07/2021

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
 
   
      
           
 
 
      
      
  

Activity

Most Active Year

2018

Events

21

1

5

1

3

1

0

9

4

Most Active Month

Feb 2018

Events

8

0

0

0

0

0

0

6

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15/07/2021

Filing Date

15/07/2021

Action Date

15/07/2021

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

04/06/2021

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to 26-28 Bedford Row London WC1R 4HE on 06/05/2021

Filing Date

06/05/2021

Action Date

06/05/2021

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

06/05/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/05/2021

Action Date

n/a

Termination of appointment of Thomas Mark Tolley

Type

Officers

Description

Termination of appointment of Thomas Mark Tolley as a director on 12/02/2021

Filing Date

12/02/2021

Action Date

12/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2020 with updates

Filing Date

01/07/2020

Action Date

30/06/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2019

Action Date

n/a

Director Details Changed for Mr Thomas Mark Tolley

Type

Officers

Description

Directors details changed for Mr Thomas Mark Tolley on 24/09/2019

Filing Date

16/10/2019

Action Date

24/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 102597050001 in full

Filing Date

08/10/2019

Action Date

n/a

Termination of appointment of Sarah Broughton

Type

Officers

Description

Termination of appointment of Sarah Broughton as a director on 25/09/2019

Filing Date

27/09/2019

Action Date

25/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with updates

Filing Date

12/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with updates

Filing Date

04/07/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/06/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dragonglass Bidco Ltd as a person with significant control on 26/02/2018

Filing Date

23/05/2018

Action Date

26/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Park Hotels & Resorts Inc. as a person with significant control on 26/02/2018

Filing Date

23/05/2018

Action Date

26/02/2018

Address Change

Type

Address

Description

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

Filing Date

16/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/04/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 102597050001, created on 23/03/2018

Filing Date

29/03/2018

Action Date

23/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2018

Action Date

n/a

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary

Filing Date

06/03/2018

Action Date

n/a

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director

Filing Date

06/03/2018

Action Date

n/a

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

06/03/2018

Action Date

22/02/2018

Address Change

Type

Address

Description

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 05/03/2018

Filing Date

05/03/2018

Action Date

05/03/2018

Appointment of Ms Sarah Broughton

Type

Officers

Description

Appointment of Ms Sarah Broughton as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Thomas Charles Morey

Type

Officers

Description

Termination of appointment of Thomas Charles Morey as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of London Registrars Ltd

Type

Officers

Description

Appointment of London Registrars Ltd as a secretary on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Termination of appointment of Sean Michael Dell'orto

Type

Officers

Description

Termination of appointment of Sean Michael Dell'orto as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Nicholas Mark Chadwick

Type

Officers

Description

Appointment of Mr Nicholas Mark Chadwick as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Appointment of Mr Thomas Mark Tolley

Type

Officers

Description

Appointment of Mr Thomas Mark Tolley as a director on 22/02/2018

Filing Date

28/02/2018

Action Date

22/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Park Hotels & Resorts Inc. as a person with significant control on 09/09/2016

Filing Date

01/02/2018

Action Date

09/09/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hilton Wordwide Holdings Inc as a person with significant control on 09/09/2016

Filing Date

01/02/2018

Action Date

09/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with no updates

Filing Date

10/07/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ United Kingdom to 40 Bank Street Level 29 London E14 5DS on 10/03/2017

Filing Date

10/03/2017

Action Date

10/03/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Filing Date

03/02/2017

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2017

Action Date

n/a

Appointment of Mr Sean Michael Dell'orto

Type

Officers

Description

Appointment of Mr Sean Michael Dell'orto as a director on 11/10/2016

Filing Date

01/11/2016

Action Date

11/10/2016

Termination of appointment of James Tynan

Type

Officers

Description

Termination of appointment of James Tynan as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Christopher Heath

Type

Officers

Description

Termination of appointment of Christopher Heath as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of James Owen Percival

Type

Officers

Description

Termination of appointment of James Owen Percival as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Appointment of Mr Thomas Charles Morey

Type

Officers

Description

Appointment of Mr Thomas Charles Morey as a secretary on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Termination of appointment of Brian Wilson

Type

Officers

Description

Termination of appointment of Brian Wilson as a director on 11/10/2016

Filing Date

28/10/2016

Action Date

11/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/07/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

DRAGONGLASS UK LESSEE HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

102597050001

Status

fully-satisfied

Date Created

23/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Situs Asset Management Limited as Trustee for the Secured Parties (“Security Agent”)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

November 1981

Active/Resigned

Directors Shareholding

Date Joined

22/02/2018

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

DRAGONGLASS BIDCO LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

PARK INTERMEDIATE HOLDINGS LLC

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2018

Tenure

2 Yrs 11 Mths

Date Resigned

12/02/2021

Type

Director

Date Joined

22/02/2018

Tenure

1 Yr 7 Mths

Date Resigned

25/09/2019

Type

Director

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Director

Date Joined

01/07/2016

Tenure

3 Mths

Date Resigned

11/10/2016

Type

Secretary

Date Joined

11/10/2016

Tenure

1 Yr 4 Mths

Date Resigned

22/02/2018

Dragonglass Bidco Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

26/02/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Hotels & Resorts Inc.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Park Hotels & Resorts Inc.

Type of Entity

Corporate Entity

Ceased

26/02/2018

Notified

09/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Hilton Wordwide Holdings Inc

Type of Entity

Corporate Entity

Ceased

09/09/2016

Notified

01/07/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors