About

Registered Number: 06399409
Date of Incorporation: 15/10/2007 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (8 years and 9 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Based in London, Hlt Managed Iv-a Holding Ltd was setup in 2007, it's status is listed as "Dissolved". We do not know the number of employees at Hlt Managed Iv-a Holding Ltd. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2016
4.71 - Return of final meeting in members' voluntary winding-up 12 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2015
AD01 - Change of registered office address 27 August 2015
RESOLUTIONS - N/A 26 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2015
4.70 - N/A 26 August 2015
RESOLUTIONS - N/A 29 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 May 2015
SH19 - Statement of capital 29 May 2015
CAP-SS - N/A 29 May 2015
TM01 - Termination of appointment of director 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AR01 - Annual Return 20 October 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 16 July 2014
MR04 - N/A 25 March 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 18 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 29 January 2009
SA - Shares agreement 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
SA - Shares agreement 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
225 - Change of Accounting Reference Date 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
395 - Particulars of a mortgage or charge 07 November 2007
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

Description Date Status Charge by
A share pledge 24 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.