HILTON CLEANING SERVICES LTD

Key Data

Status

Dissolved

Company No.

04549560

Incorporation date

30/09/2002

Size

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/2002)

06/09/2018

Final Gazette dissolved following liquidation

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06/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-08-26

View PDF (5 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-02-26

View PDF (5 pages)

10/11/2016

Liquidators' statement of receipts and payments to 2016-08-26

View PDF (13 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-02-26

View PDF (5 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-08-26

View PDF (5 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-02-26

View PDF (5 pages)

20/01/2015

Liquidators' statement of receipts and payments to 2014-08-26

View PDF (5 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-02-26

View PDF (5 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-08-26

View PDF (5 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-26

View PDF (5 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-26

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

18/01/2011

Termination of appointment of Martin Webb as a director

View PDF (2 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (6 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

03/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

08/09/2008

Resolutions

View PDF (1 pages)

07/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/07/2008

Registered office changed on 30/07/2008 from 30 fontayne avenue chigwell essex IG7 5HF

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-01-31

View PDF (15 pages)

04/11/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

08/11/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

31/08/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

12/03/2006

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

20/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

04/07/2005

Registered office changed on 05/07/05 from: 20 britten court abbey lane london E15 2RS

View PDF (1 pages)

13/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

02/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

17/02/2004

Return made up to 15/10/03; full list of members; amend

View PDF (8 pages)

26/11/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Certificate of change of name

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07/10/2003

Registered office changed on 08/10/03 from: suite 16 beaufort court admirals way south quay london E14 9XL

View PDF (1 pages)

02/04/2003

Secretary's particulars changed

View PDF (1 pages)

25/02/2003

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

03/11/2002

Ad 10/10/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Registered office changed on 09/10/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (15 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	30/09/2002 - 30/09/2002	3962
Theydon Nominees Limited	Nominee Director	30/09/2002 - 30/09/2002	5513
Webb, Gillian Sara	Director	30/09/2003 - 12/09/2004	3
Webb, Martin Charles	Director	30/09/2002 - 30/09/2003	5
Webb, Martin Charles	Director	12/09/2004 - 15/11/2010	5

Persons with Significant Control

No PSC data available.

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Description

About HILTON CLEANING SERVICES LTD

HILTON CLEANING SERVICES LTD is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU. There is currently 1 active director 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 CLEANING SERVICES LTD?

HILTON CLEANING SERVICES LTD is currently Dissolved. It was registered on 30/09/2002 and dissolved on 06/09/2018.

Where is HILTON CLEANING SERVICES LTD located?

HILTON CLEANING SERVICES LTD is registered at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU.

What does HILTON CLEANING SERVICES LTD do?

HILTON CLEANING SERVICES LTD operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for HILTON CLEANING SERVICES LTD?

The latest filing was on 06/09/2018: Final Gazette dissolved following liquidation.