This company is based in London under the following Company Registration No.: 08034597. It was registered in 2012. The office of the company is located at 6th Floor 9 Appold Street. The zip code for this place is EC2A 2AP. This firm debuted under the name Pierpont Reservations, however for the last five years has been on the market under the name Onefinestay Reservations Limited. The enterprise's registered with SIC code 55900 - Other accommodation. Onefinestay Reservations Ltd filed its latest accounts for the period that ended on Thu, 31st Dec 2020. The business most recent confirmation statement was filed on Thu, 24th Feb 2022.
Onefinestay Reservations Limited
General information
Name:
Onefinestay Reservations Ltd
Office Address:
6th Floor 9 Appold Street EC2A 2AP London
Number: 08034597
Incorporation date: 2012-04-17
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Onefinestay Reservations Limited 2019-09-23
-
Pierpont Reservations Ltd 2012-04-17
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2012-12-31 | 2013-12-31 |
| Currency | ||
| Net Worth | -1 996 955 | -8 263 358 |
| Balance Sheet | ||
| Cash Bank In Hand | 414 804 | 277 912 |
| Current Assets | 931 131 | 837 330 |
| Debtors | 516 327 | 559 418 |
| Net Assets Liabilities Including Pension Asset Liability | -1 996 955 | -8 263 358 |
| Capital & Reserves | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | -1 996 957 | -8 263 360 |
| Shareholder Funds | -1 996 955 | -8 263 358 |
| Other Financial Data | ||
| Creditors Due Within One Year | 2 928 086 | 9 100 688 |
| Net Current Assets Liabilities | -1 996 955 | -8 263 358 |
| Number Shares Allotted | 1 | |
| Par Value Share | 2 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Total Assets Less Current Liabilities | -1 996 955 | -8 263 358 |
Company staff
Helen G.
Role: Director
Appointed: 30 April 2018
Latest update: 14 October 2023
People with significant control
Lifelike Limited
Address:
Drury House 34 - 43 Russell Street, London, England, WC2B 5HA, England
Legal authority
United Kingdom
Legal form
Limited Company
Country registered
Uk
Place registered
England And Wales
Registration number
06554630
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 10 March 2023 |
| Confirmation statement last made up date | 24 February 2022 |
| Annual Accounts 30 May 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-17 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 30 May 2013 |
| Annual Accounts 25 June 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 25 June 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on 2022-07-07. Company's previous address: C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom. (AD01)
filed on: 7th, July 2022
filed on: 7th, July 2022
address
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