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HLT OPERATING MEZZ III-D LIMITED

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HLT OPERATING MEZZ III-D LIMITED

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Key Data

Status

Dissolved

Company No.

06399184

Incorporation date

14/10/2007

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 14/10/2007)
dot icon10/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon26/08/2015
Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
View PDF (2 pages)
dot icon26/08/2015
Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
View PDF (2 pages)
dot icon26/08/2015
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)
dot icon25/08/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon25/08/2015
Resolutions
View PDF (1 pages)
dot icon25/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/03/2015
Termination of appointment of Brian Wilson as a director on 2015-03-13
View PDF (1 pages)
dot icon17/03/2015
Appointment of Mr. Stuart Beasley as a director on 2015-03-13
View PDF (2 pages)
dot icon17/03/2015
Termination of appointment of Hilton Corporate Director Llc as a director on 2015-03-13
View PDF (1 pages)
dot icon19/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2014
Appointment of Mr James Owen Percival as a director on 2014-08-29
View PDF (2 pages)
dot icon07/09/2014
Termination of appointment of Mark Jonathan Way as a director on 2014-08-29
View PDF (1 pages)
dot icon06/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon10/07/2014
Termination of appointment of Elizabeth Rabin as a director
View PDF (1 pages)
dot icon25/03/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon17/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon16/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (7 pages)
dot icon07/08/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon18/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon21/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2009
Director's details changed for Mr Mark Jonathan Way on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Elizabeth Jane Rabin on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mr Brian Wilson on 2009-10-01
View PDF (2 pages)
dot icon24/07/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon14/07/2009
Appointment terminated director laurence lichman
View PDF (1 pages)
dot icon03/02/2009
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon02/12/2008
Statement of affairs
View PDF (10 pages)
dot icon02/12/2008
Ad 24/10/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon23/11/2008
Director appointed hilton corporate director llc
View PDF (3 pages)
dot icon15/10/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon19/06/2008
Director's change of particulars / mark way / 13/02/2008
View PDF (1 pages)
dot icon06/11/2007
Particulars of mortgage/charge
View PDF (36 pages)
dot icon14/10/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext 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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HLT OPERATING MEZZ III-D LIMITED

HLT OPERATING MEZZ III-D LIMITED is an(a) Dissolved company incorporated on 14/10/2007 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 HLT OPERATING MEZZ III-D LIMITED?

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HLT OPERATING MEZZ III-D LIMITED is currently Dissolved. It was registered on 14/10/2007 and dissolved on 10/07/2016.

Where is HLT OPERATING MEZZ III-D LIMITED located?

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HLT OPERATING MEZZ III-D LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HLT OPERATING MEZZ III-D LIMITED do?

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HLT OPERATING MEZZ III-D LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HLT OPERATING MEZZ III-D LIMITED?

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The latest filing was on 10/07/2016: Final Gazette dissolved following liquidation.