Established in 2007, Hlt Managed V-a Borrower Ltd have registered office in London, it has a status of "Dissolved". There is one director listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILTON CORPORATE DIRECTOR LLC | 03 November 2008 | 11 March 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 July 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 11 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
AD01 - Change of registered office address | 26 August 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2015 | |
4.70 - N/A | 25 August 2015 | |
AP01 - Appointment of director | 19 March 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 | |
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 | 15 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 | 04 July 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 18 October 2009 | |
CH01 - Change of particulars for director | 17 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 27 July 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 | |
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 | |
MEM/ARTS - N/A | 26 October 2007 | |
CERTNM - Change of name certificate | 19 October 2007 | |
NEWINC - New incorporation documents | 15 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A share pledge | 24 October 2007 | Fully Satisfied |
N/A |