HILTON CHARLES LIMITED

Key Data

Status

Dissolved

Company No.

03314394

Incorporation date

05/02/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

02/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2014

Application to strike the company off the register

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

17/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/04/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

05/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

23/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

22/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2010

Register inspection address has been changed

View PDF (1 pages)

22/02/2010

Director's details changed for Mr Neil Charles Austin on 2010-02-20

View PDF (2 pages)

12/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

04/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

18/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

17/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2007

Return made up to 06/02/07; full list of members

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

11/04/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

20/03/2005

Return made up to 06/02/05; full list of members

View PDF (2 pages)

03/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

22/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

21/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

12/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

23/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

14/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

13/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

15/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

21/04/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

14/05/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

19/02/1997

Registered office changed on 20/02/97 from: 372 old street, london, EC1V 9LT

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Incorporation

View PDF (12 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	05/02/1997 - 05/02/1997	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	05/02/1997 - 05/02/1997	5554
Austin, Neil Charles	Director	05/02/1997 - Present	16
Austin, Carol Helen	Secretary	05/02/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HILTON CHARLES LIMITED

HILTON CHARLES LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at 3 Lima Road, Lytham St Annes, Lancashire FY8 3LP. There are currently 2 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 HILTON CHARLES LIMITED?

HILTON CHARLES LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 02/05/2016.

Where is HILTON CHARLES LIMITED located?

HILTON CHARLES LIMITED is registered at 3 Lima Road, Lytham St Annes, Lancashire FY8 3LP.

What does HILTON CHARLES LIMITED do?

HILTON CHARLES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HILTON CHARLES LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved via voluntary strike-off.