HLT MANAGED V-A HOLDING LIMITED
Overview
| Company Name | HLT MANAGED V-A HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06399344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HLT MANAGED V-A HOLDING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HLT MANAGED V-A HOLDING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLT MANAGED V-A HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HLT MANAGED V-A HOLDING LIMITED?
| Annual Return |
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|---|
What are the latest filings for HLT MANAGED V-A HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on Aug 26, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 29, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hilton Corporate Director Llc as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Owen Percival as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Wilson as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Appointment of Mr. Stuart Beasley as a director on Jun 16, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of HLT MANAGED V-A HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Financial Controller | 188237620001 | ||||
| PERCIVAL, James Owen | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Accountant | 161274380001 | ||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | Accountant | 143730380001 | |||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | Accountant | 125139540001 | ||||
| WAY, Mark Jonathan | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Accountant | 191239860001 | ||||
| WILSON, Brian | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | Company Secretary | 125151140001 | ||||
| HILTON CORPORATE DIRECTOR LLC | Director | 2711 Centerville Road Suite 400 Wilmington Corporation Service Company Delaware 19808 United States | 134752480001 |
Does HLT MANAGED V-A HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0