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Hilton Systems Limited

Hilton Systems Limited is a dissolved company incorporated on 16 September 2008 with the registered office located in Cambridge, Cambridgeshire. Hilton Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 July 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06699483
Private limited company
Age
16 years
Incorporated 16 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 High Street
Whittlesford
Cambridge
CB22 4LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£53.14K
Decreased by £66.94K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£641.73K
Increased by £366.71K (+133%)
Total Liabilities
-£420.36K
Increased by £236.82K (+129%)
Net Assets
£221.37K
Increased by £129.89K (+142%)
Debt Ratio (%)
66%
Decreased by 1.23% (-2%)
Latest Activity
Registered Address Changed
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Registered Address Changed
10 Years Ago on 6 Nov 2014
Small Accounts Submitted
10 Years Ago on 23 Oct 2014
Douglas Andrew Bratten Resigned
11 Years Ago on 7 Aug 2014
Douglas Andrew Bratten Resigned
11 Years Ago on 7 Aug 2014
Confirmation Submitted
11 Years Ago on 4 Nov 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
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Documents
Registered office address changed from Suite D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to 24 High Street Whittlesford Cambridge CB22 4LT on 21 April 2015
Submitted on 21 Apr 2015
Statement of affairs with form 4.19
Submitted on 20 Apr 2015
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Annual return made up to 16 September 2014 with full list of shareholders
Submitted on 22 Dec 2014
Registered office address changed from Unit C12 Sandy Business Park Gosforth Close Sandy Beds SG19 1RB to Suite D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 6 November 2014
Submitted on 6 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Oct 2014
Termination of appointment of Douglas Andrew Bratten as a secretary on 7 August 2014
Submitted on 8 Sep 2014
Termination of appointment of Douglas Andrew Bratten as a director on 7 August 2014
Submitted on 8 Sep 2014
Annual return made up to 16 September 2013 with full list of shareholders
Submitted on 4 Nov 2013
Repayment History
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