About

Registered Number: 06399213
Date of Incorporation: 15/10/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2016 (7 years and 8 months ago)
Registered Address: 1 More London Place, London, SE1 2AF,

 

Hlt Operating Iii-a Borrower Ltd was registered on 15 October 2007 and has its registered office in London, it's status is listed as "Dissolved". There is only one director listed for the business in the Companies House registry. We do not know the number of employees at this organisation.

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
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
MR04 - N/A 12 March 2015
MR04 - N/A 12 March 2015
MR04 - N/A 12 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 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 14 September 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
AA - Annual Accounts 25 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 04 February 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 24 November 2008
225 - Change of Accounting Reference Date 16 October 2008
395 - Particulars of a mortgage or charge 16 July 2008
395 - Particulars of a mortgage or charge 16 July 2008
395 - Particulars of a mortgage or charge 16 July 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
Collateral assignment of interest rate protection agreement 25 June 2008 Fully Satisfied

N/A

Collateral assignment of currency agreement 25 June 2008 Fully Satisfied

N/A

Collateral assignment of interest rate cap agreement 25 June 2008 Fully Satisfied

N/A

Share pledge 24 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.