AM HILTON LIMITED

Key Data

Status

Dissolved

Company No.

04436870

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

14/02/2011

Final Gazette dissolved following liquidation

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14/11/2010

Return of final meeting in a creditors' voluntary winding up

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-23

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23/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

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02/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

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30/10/2008

Statement of affairs with form 4.19

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30/10/2008

Appointment of a voluntary liquidator

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30/10/2008

Resolutions

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12/10/2008

Registered office changed on 13/10/2008 from 153 caxton end bourn cambridge cambridgeshire CB23 2ST

View PDF (1 pages)

20/08/2008

Director and Secretary's Change of Particulars / louise hilton / 21/08/2008 / HouseName/Number was: , now: 15; Street was: 15 caxton end, now: caxton end; Area was: , now: bourn; Post Town was: bourn, now: cambridge; Region was: cambridge, now: cambs; Post Code was: CB3 7SS, now: CB23 2SS; Country was: , now: england

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20/08/2008

Director's Change of Particulars / alastair hilton / 21/08/2008 / HouseName/Number was: , now: 15; Street was: 15 caxton end, now: caxton end; Region was: , now: cambs; Post Code was: CB3 7SS, now: CB23 2SS; Country was: , now: england

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20/08/2008

Registered office changed on 21/08/2008 from 153 caxton end bourn cambridge cambridgeshire CB3 7ST

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-05-31

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13/05/2008

Return made up to 30/04/08; full list of members

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19/06/2007

Return made up to 30/04/07; full list of members

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13/06/2007

Total exemption small company accounts made up to 2006-05-31

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31/07/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

15/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

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25/08/2004

Particulars of mortgage/charge

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16/06/2004

Return made up to 13/05/04; full list of members

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16/06/2004

Secretary's particulars changed;director's particulars changed

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17/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2004

Particulars of mortgage/charge

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15/03/2004

Total exemption small company accounts made up to 2003-05-31

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15/03/2004

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2002

Particulars of mortgage/charge

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04/06/2002

Registered office changed on 05/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

04/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

Secretary resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	12/05/2002 - 12/05/2002	2323
Rm Registrars Limited	Nominee Secretary	12/05/2002 - 12/05/2002	2792
Hilton, Alastair Mark	Director	12/05/2002 - Present	1
Hilton, Louise Elaine	Director	07/03/2004 - Present	1
Hilton, Louise Elaine	Secretary	12/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AM HILTON LIMITED

AM HILTON LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM HILTON LIMITED?

AM HILTON LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 14/02/2011.

Where is AM HILTON LIMITED located?

AM HILTON LIMITED is registered at Salisbury House 3 Salisbury Villas, Station Road, Cambridge CB1 2LA.

What does AM HILTON LIMITED do?

AM HILTON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AM HILTON LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.