| Company Name | Hilton International Dempe Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10270041 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2016(7 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr James Owen Percival |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr Stuart Beasley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr Christopher Philip Heath |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Attorney |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr James Tynan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Vice President Asset Managment |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
| Director Name | Mr Brian McKay Wilson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2016(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Location
| Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Notification of Hilton Worldwide Manage Limited as a person with significant control on 15 July 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Hilton Worldwide Manage Limited as a person with significant control on 15 July 2016 (2 pages) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Llp as a person with significant control on 15 July 2016 (1 page) |
| 7 July 2017 | Notification of Hilton Worldwide Manage Limited as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Ll as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of Hilton Worldwide Holding Llp as a person with significant control on 15 July 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 13 June 2017 | Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of James Tynan as a director on 7 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Christopher Philip Heath as a director on 7 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Christopher Philip Heath as a director on 7 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of James Tynan as a director on 7 June 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages) |
| 28 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath (2 pages) |
| 28 February 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath (2 pages) |
| 20 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 20 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 30 September 2016 | Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages) |
| 30 September 2016 | Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages) |
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|
| 8 July 2016 | Incorporation
Statement of capital on 2016-07-08
|