Watford
WD24 4QQ
Director Name | Mr Stuart Beasley |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Court, Central Park Reeds Crescent Watford WD24 4QQ |
Secretary Name | HLT Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2014(same day as company formation) |
Correspondence Address | Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr Brian McKay Wilson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Maple Court, Central Park Reeds Crescent Watford WD24 4QQ |
Registered Address | Maple Court, Central Park Reeds Crescent Watford WD24 4QQ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Hilton International Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2017 | Application to strike the company off the register (3 pages) |
17 July 2017 | Cessation of Hilton Worldwide Holding Ll as a person with significant control on 17 July 2017 (1 page) |
17 July 2017 | Notification of Hilton Worldwide Manage Limited as a person with significant control on 17 July 2017 (2 pages) |
13 June 2017 | Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page) |
26 April 2017 | Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages) |
4 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
30 September 2016 | Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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18 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
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18 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-18
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26 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
25 September 2014 | Incorporation Statement of capital on 2014-09-25
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