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Hilton International Dempe Holding Limited
Hilton International Dempe Holding Limited is a dissolved company incorporated on 8 July 2016 with the registered office located in Watford, Hertfordshire. Hilton International Dempe Holding Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10270041
Private limited company
Age
9 years
Incorporated
8 July 2016
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
Learn more about Hilton International Dempe Holding Limited
Contact
Address
Maple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
United Kingdom
Same address since
incorporation
Companies in WD24 4QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
James Owen Percival
Director • Accountant • British • Lives in UK • Born in Dec 1968
Hilton Worldwide Manage Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Hotels Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Hilton UK Corporate Director Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Hilton International Hotels (UK) Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Adda Hotels
James Owen Percival and Stuart Beasley are mutual people.
Active
Comfort Hotels Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Hic Racing (Chiswick) Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Maple Hotels Management Company Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
Hic Treasury Limited
James Owen Percival and Stuart Beasley are mutual people.
Active
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Financials
Hilton International Dempe Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Brian Wilson Resigned
8 Years Ago on 9 Jun 2017
James Tynan Resigned
8 Years Ago on 7 Jun 2017
Christopher Philip Heath Resigned
8 Years Ago on 7 Jun 2017
Mr Brian Wilson Details Changed
8 Years Ago on 26 Apr 2017
Hilton Worldwide Manage Limited (PSC) Appointed
9 Years Ago on 15 Jul 2016
Hilton Worldwide Holding Llp (PSC) Resigned
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 30 Nov 2017
Cessation of Hilton Worldwide Holding Llp as a person with significant control on 15 July 2016
Submitted on 7 Jul 2017
Notification of Hilton Worldwide Manage Limited as a person with significant control on 15 July 2016
Submitted on 7 Jul 2017
Confirmation statement made on 7 July 2017 with updates
Submitted on 7 Jul 2017
Termination of appointment of Christopher Philip Heath as a director on 7 June 2017
Submitted on 13 Jun 2017
Termination of appointment of James Tynan as a director on 7 June 2017
Submitted on 13 Jun 2017
Termination of appointment of Brian Wilson as a director on 9 June 2017
Submitted on 13 Jun 2017
Director's details changed for Mr Brian Wilson on 26 April 2017
Submitted on 26 Apr 2017
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Repayment History
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