World Hotels Gb Limited in 61 High Street CRANBROOK

World Hotels Gb Limited CRANBROOK

World Hotels Gb Limited was formally closed on 2021-07-20. World Hotels Gb was a private limited company that was located at Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, ENGLAND. Its net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 1974-05-20) was run by 1 director and 1 secretary.
Director Wytze V. who was appointed on 18 March 2020.
Among the secretaries, we can name: Emese P. appointed on 12 January 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House data, there was a name alteration on 2005-02-16, their previous name was Srs Hotels Steigenberger Reservation Service (gb). The latest confirmation statement was sent on 2020-07-01 and last time the annual accounts were sent was on 31 December 2019. 2015-07-01 is the date of the most recent annual return.

World Hotels Gb Limited Address / Contact

Office Address	Bank Chambers
Office Address2	61 High Street
Town	Cranbrook
Post code	TN17 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01170798
Date of Incorporation	Mon, 20th May 1974
Date of Dissolution	Tue, 20th Jul 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	47 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 15th Jul 2021
Last confirmation statement dated	Wed, 1st Jul 2020

Company staff

Wytze V.

Position: Director

Appointed: 18 March 2020

Emese P.

Position: Secretary

Appointed: 12 January 2020

Michael S.

Position: Director

Appointed: 31 December 2019

Resigned: 31 March 2020

Frank B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 12 January 2020

David A.

Position: Director

Appointed: 31 December 2016

Resigned: 31 December 2019

Stephen R.

Position: Director

Appointed: 11 July 2013

Resigned: 31 December 2016

Christoph S.

Position: Secretary

Appointed: 01 May 2011

Resigned: 31 December 2016

Sven L.

Position: Secretary

Appointed: 19 November 2009

Resigned: 31 December 2010

Michael B.

Position: Director

Appointed: 01 April 2002

Resigned: 11 July 2013

Nicolaas V.

Position: Secretary

Appointed: 01 April 2002

Resigned: 19 November 2009

Reinhard P.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2002

Reinhard P.

Position: Secretary

Appointed: 01 April 2001

Resigned: 01 April 2002

Siegfried S.

Position: Director

Appointed: 01 December 1999

Resigned: 09 August 2000

Wolf-Rudiger U.

Position: Director

Appointed: 18 November 1998

Resigned: 18 August 1999

Peter A.

Position: Director

Appointed: 01 November 1995

Resigned: 18 November 1998

Elke S.

Position: Secretary

Appointed: 10 July 1995

Resigned: 31 March 2001

Elke S.

Position: Director

Appointed: 10 July 1995

Resigned: 31 March 2001

Alfred P.

Position: Director

Appointed: 02 February 1995

Resigned: 30 September 2006

Barbara S.

Position: Secretary

Appointed: 01 January 1995

Resigned: 10 July 1995

Barbara S.

Position: Director

Appointed: 01 September 1994

Resigned: 10 July 1995

Steffen W.

Position: Director

Appointed: 25 January 1993

Resigned: 18 November 1998

Jurgen O.

Position: Director

Appointed: 06 July 1991

Resigned: 25 January 1993

Thomas B.

Position: Director

Appointed: 06 July 1991

Resigned: 31 December 1994

Wolfgang M.

Position: Director

Appointed: 06 July 1991

Resigned: 01 September 1994

People with significant control

Wytze V.

Notified on	31 March 2020
Nature of control:	significiant influence or control

Michael S.

Notified on	31 December 2019
Ceased on	31 March 2020
Nature of control:	significiant influence or control

David A.

Notified on	31 December 2016
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Dirk F.

Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Srs Hotels Steigenberger Reservation Service (gb)	February 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	6 820	14 382
Current Assets	376 409	360 087
Debtors	369 589	345 705
Other Debtors	11 552	1 909
Property Plant Equipment	852

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 583	7 992
Average Number Employees During Period	10	6
Creditors	75 142	25 474
Increase From Depreciation Charge For Year Property Plant Equipment		2 409
Net Current Assets Liabilities	301 267	334 613
Other Creditors	22 885	7 400
Other Taxation Social Security Payable	42 913	17 911
Property Plant Equipment Gross Cost	6 435	7 992
Total Additions Including From Business Combinations Property Plant Equipment		1 557
Total Assets Less Current Liabilities	302 119	334 613
Trade Creditors Trade Payables	9 344	163

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 5, 2007 filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 18th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to October 5, 2001 filed on: 5th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 5, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to September 27, 2000 filed on: 27th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 7th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 13th, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 1999 filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 1998 filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 14th, July 1998	accounts
363s	Annual return made up to July 29, 1997 filed on: 29th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to July 29, 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1996 filed on: 25th, March 1997	accounts
363s	Annual return made up to August 7, 1996 filed on: 7th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 23rd, July 1996	accounts	Free Download (8 pages)
363s	Annual return made up to August 16, 1995 filed on: 16th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 12th, July 1995	accounts	Free Download (8 pages)
363s	Annual return made up to July 12, 1994 filed on: 12th, July 1994	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 7th, June 1994	accounts
363s	Annual return made up to July 16, 1993 filed on: 16th, July 1993	annual return
AA	Accounts for a small company made up to December 31, 1992 filed on: 25th, April 1993	accounts
363s	Annual return made up to August 24, 1992 filed on: 24th, August 1992	annual return
AA	Accounts for a small company made up to December 31, 1991 filed on: 17th, August 1992	accounts
AA	Accounts for a small company made up to December 31, 1990 filed on: 9th, December 1991	accounts
363b	Annual return made up to September 5, 1991 with full list of members filed on: 5th, September 1991	annual return
363	Return made up to 01/06/90; full list of members filed on: 15th, November 1990	annual return
AA	Accounts for a small company made up to December 31, 1989 filed on: 15th, November 1990	accounts
AA	Accounts for a small company made up to December 31, 1988 filed on: 8th, August 1989	accounts
363	Return made up to 06/07/89; full list of members filed on: 8th, August 1989	annual return
363	Return made up to 14/09/88; full list of members filed on: 14th, November 1988	annual return
363	Return made up to 08/07/87; full list of members filed on: 6th, August 1987	annual return
AA	Accounts for a small company made up to December 31, 1986 filed on: 6th, August 1987	accounts
AA	Accounts for a small company made up to December 31, 1985 filed on: 16th, July 1986	accounts
363	Return made up to 06/06/86; full list of members filed on: 16th, July 1986	annual return

World Hotels Gb Limited CRANBROOK

World Hotels Gb Limited Address / Contact

Company Information / Profile

Company staff

Wytze V.

Emese P.

Michael S.

Frank B.

David A.

Stephen R.

Christoph S.

Sven L.

Michael B.

Nicolaas V.

Reinhard P.

Reinhard P.

Siegfried S.

Wolf-Rudiger U.

Peter A.

Elke S.

Elke S.

Alfred P.

Barbara S.

Barbara S.

Steffen W.

Jurgen O.

Thomas B.

Wolfgang M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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