About

Registered Number: 06399344
Date of Incorporation: 15/10/2007 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2016 (7 years and 9 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Hlt Managed V-a Holding Ltd was established in 2007, it's status at Companies House is "Dissolved". The business has one director listed as Hilton Corporate Director Llc at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON CORPORATE DIRECTOR LLC 03 November 2008 11 March 2015 1

Filing History

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
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
AP01 - Appointment of director 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AR01 - Annual Return 24 October 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 16 July 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 18 October 2009
CH01 - Change of particulars for director 17 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
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.