HLT OWNED MEZZ V-D LIMITED

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HLT OWNED MEZZ V-D LIMITED

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Key Data

Status

Liquidation

Company No.

06400447

Incorporation date

16/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 26/01/2018)
dot icon27/06/2025
Resolutions
dot icon27/06/2025
Appointment of a voluntary liquidator
dot icon27/06/2025
Declaration of solvency
dot icon27/06/2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 2025-06-27
dot icon28/01/2025
Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14
dot icon24/01/2025
Termination of appointment of Simon Robert Vincent as a director on 2025-01-14
dot icon22/10/2024
Termination of appointment of Kimberly Jane Coari as a director on 2024-10-04
dot icon13/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon06/11/2023
Second filing for the appointment of Brian Mckay Wilson as a director
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2023
Director's details changed for Kimberly Jane Coari on 2021-03-01
dot icon12/04/2023
Statement of capital on 2023-04-12
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Solvency Statement dated 05/04/23
dot icon11/04/2023
Statement by Directors
dot icon04/11/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon24/10/2022
Director's details changed for Mr Brian Mckay Wilson on 2022-10-03
dot icon26/01/2018
Appointment of Mr Brian Mckay Wilson as a director on 2017-09-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HLT SECRETARY LIMITED
Corporate Secretary
16/10/2007 - Present
164
Vincent, Simon Robert
Director
25/09/2017 - 14/01/2025
62
Coari, Kimberly Jane
Director
19/12/2019 - 04/10/2024
47
Percival, James Owen
Director
25/09/2017 - Present
203
Wilson, Brian Mckay
Director
25/09/2017 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HLT OWNED MEZZ V-D LIMITED

HLT OWNED MEZZ V-D LIMITED is an(a) Liquidation company incorporated on 16/10/2007 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 OWNED MEZZ V-D LIMITED?

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HLT OWNED MEZZ V-D LIMITED is currently Liquidation. It was registered on 16/10/2007 .

Where is HLT OWNED MEZZ V-D LIMITED located?

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HLT OWNED MEZZ V-D LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does HLT OWNED MEZZ V-D LIMITED do?

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

What is the latest filing for HLT OWNED MEZZ V-D LIMITED?

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The latest filing was on 27/06/2025: Resolutions.