HILTON INTERNATIONAL FRANCHISE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06518680

Incorporation date

28/02/2008

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

11/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

26/08/2015

Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

View PDF (2 pages)

26/08/2015

Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

View PDF (2 pages)

26/08/2015

Registered office address changed from Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on 2015-08-27

View PDF (2 pages)

25/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

25/08/2015

Resolutions

View PDF (1 pages)

25/08/2015

Declaration of solvency

View PDF (3 pages)

18/03/2015

Termination of appointment of Hilton Corporate Director Llc as a director on 2015-03-11

View PDF (1 pages)

18/03/2015

Appointment of Mr James Owen Percival as a director on 2015-03-11

View PDF (2 pages)

18/03/2015

Termination of appointment of Brian Wilson as a director on 2015-03-11

View PDF (1 pages)

01/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

10/09/2014

Termination of appointment of Mark Jonathan Way as a director on 2014-08-29

View PDF (1 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

15/07/2014

Termination of appointment of a director

View PDF (1 pages)

20/06/2014

Appointment of Mr. Stuart Beasley as a director

View PDF (2 pages)

20/06/2014

Termination of appointment of Elizabeth Rabin as a director

View PDF (1 pages)

24/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

17/10/2009

Director's details changed for Elizabeth Jane Rabin on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for Mark Jonathan Way on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Brian Wilson on 2009-10-01

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Appointment terminated director laurence litchman

View PDF (1 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

30/01/2009

Director's change of particulars / mark way / 30/05/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / mark way / 30/05/2008

View PDF (1 pages)

23/11/2008

Director appointed hilton corporate director llc

View PDF (2 pages)

15/10/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (40 pages)

28/02/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HILTON INTERNATIONAL FRANCHISE (UK)...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HILTON INTERNATIONAL FRANCHISE (UK) LIMITED

HILTON INTERNATIONAL FRANCHISE (UK) LIMITED is an(a) Dissolved company incorporated on 28/02/2008 with the registered office located at 1 More London Place, London SE1 2AF. 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 HILTON INTERNATIONAL FRANCHISE (UK) LIMITED?

HILTON INTERNATIONAL FRANCHISE (UK) LIMITED is currently Dissolved. It was registered on 28/02/2008 and dissolved on 11/07/2016.

Where is HILTON INTERNATIONAL FRANCHISE (UK) LIMITED located?

HILTON INTERNATIONAL FRANCHISE (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HILTON INTERNATIONAL FRANCHISE (UK) LIMITED do?

HILTON INTERNATIONAL FRANCHISE (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HILTON INTERNATIONAL FRANCHISE (UK) LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved following liquidation.