HLT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03894321

Incorporation date

13/12/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

20/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2011

Application to strike the company off the register

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (14 pages)

10/01/2011

Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 2011-01-11

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (14 pages)

07/12/2009

Appointment of Peter Houillon as a director

View PDF (3 pages)

07/12/2009

Termination of appointment of Charles Hall as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2009

Return made up to 09/12/08; full list of members

View PDF (10 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/01/2008

Return made up to 09/12/07; no change of members

View PDF (7 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/08/2007

Director resigned

View PDF (1 pages)

22/07/2007

Resolutions

View PDF (9 pages)

22/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

15/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (3 pages)

28/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (29 pages)

05/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

05/01/2006

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Registered office changed on 05/01/06 from: leytonstone house hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

06/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (24 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

09/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

06/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: 840/844 high road leyton london E10 6AE

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

19/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

25/02/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

07/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2000

Ad 18/08/00--------- £ si 11998@1=11998 £ ic 2/12000

View PDF (2 pages)

23/10/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Macpherson, William Robert George	Director	23/11/2005 - 31/07/2007	77
Mr Cedric Desmond Bell	Director	13/12/1999 - 23/11/2005	9
Houillon, Peter	Director	29/11/2009 - Present	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	16011
London Law Services Limited	Nominee Director	13/12/1999 - 13/12/1999	15403

Persons with Significant Control

No PSC data available.

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Description

About HLT HOLDINGS LIMITED

HLT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at 4th Floor 52 Grosvenor Gardens, London SW1W 0AU. 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 HLT HOLDINGS LIMITED?

HLT HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 20/06/2011.

Where is HLT HOLDINGS LIMITED located?

HLT HOLDINGS LIMITED is registered at 4th Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does HLT HOLDINGS LIMITED do?

HLT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HLT HOLDINGS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.