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HLT Operating Mezz V-K Limited

HLT Operating Mezz V-K Limited is a liquidation company incorporated on 15 October 2007 with the registered office located in London, City of London. HLT Operating Mezz V-K Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06399167
Private limited company
Age
17 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Director • VP Asset Management Europe • British • Lives in UK • Born in Sep 1982
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
2 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Kimberly Jane Coari Resigned
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Kimberly Jane Coari Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 10 Fleet Place London EC4M 7RB on 18 June 2025
Submitted on 18 Jun 2025
Declaration of solvency
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Kimberly Jane Coari on 1 March 2021
Submitted on 15 Aug 2023
Repayment History
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