Introduction
Watch Company
H
HDI LIONEL HOLDING, LLC
HDI LIONEL HOLDING, LLC is an converted-closed company incorporated on with the registered office located in New Castle. HDI LIONEL HOLDING, LLC was registered 10 years ago.
Status
converted-closed
Active since 10 years ago
Company No
FC033140
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 23 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 July 2024 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
From: 24 February 2016To: 25 July 2024
Contact
Address
251 Little Falls Drive Wilmington New Castle, ,
Timeline
No significant events found
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
PRICE, Emma Carys
Active50 Broadway, LondonSW1H 0DB
Secretary
Appointed 05 Dec 2023
PRICE, Emma Carys
50 Broadway, LondonSW1H 0DB
Secretary
05 Dec 2023
Active
BEER, Susan Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born July 1968
Director
Appointed 05 Dec 2023
BEER, Susan Elizabeth
50 Broadway, LondonSW1H 0DB
Born July 1968
Director
05 Dec 2023
Active
PASTOR RUIZ, Joaquin Francisco
Active5a Planta, Madrid
Born December 1981
Director
Appointed 01 Mar 2024
PASTOR RUIZ, Joaquin Francisco
5a Planta, Madrid
Born December 1981
Director
01 Mar 2024
Active
PRICE, Emma Carys
Active50 Broadway, LondonSW1H 0DB
Born August 1993
Director
Appointed 05 Dec 2023
PRICE, Emma Carys
50 Broadway, LondonSW1H 0DB
Born August 1993
Director
05 Dec 2023
Active
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Secretary
Appointed 29 Jun 2021
Resigned 05 Dec 2023
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Secretary
29 Jun 2021
Resigned 05 Dec 2023
Resigned
AL EMARA, Heba
ResignedSuite 400, Wilmington
Born April 1985
Director
Appointed 30 Apr 2016
Resigned 16 Jun 2017
AL EMARA, Heba
Suite 400, Wilmington
Born April 1985
Director
30 Apr 2016
Resigned 16 Jun 2017
Resigned
COOPER, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born July 1957
Director
Appointed 16 Jun 2017
Resigned 05 Dec 2023
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
16 Jun 2017
Resigned 05 Dec 2023
Resigned
DOVE, Hannah May
Resigned50 Broadway, LondonSW1H 0DB
Born January 1985
Director
Appointed 11 Sept 2020
Resigned 05 Dec 2023
DOVE, Hannah May
50 Broadway, LondonSW1H 0DB
Born January 1985
Director
11 Sept 2020
Resigned 05 Dec 2023
Resigned
FIELDING, Benjamin
ResignedCenterville Road, Wilmington
Born November 1980
Director
Appointed 30 Apr 2016
Resigned 16 Jun 2017
FIELDING, Benjamin
Centerville Road, Wilmington
Born November 1980
Director
30 Apr 2016
Resigned 16 Jun 2017
Resigned
KALSBEEK, Maurice Alexander
ResignedOld Jewry, LondonEC2R 8DU
Born February 1977
Director
Appointed 24 Feb 2016
Resigned 30 Apr 2016
KALSBEEK, Maurice Alexander
Old Jewry, LondonEC2R 8DU
Born February 1977
Director
24 Feb 2016
Resigned 30 Apr 2016
Resigned
PEPIN RUSSELL, Antonio
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born June 1977
Director
Appointed 27 Apr 2022
Resigned 26 Jul 2023
PEPIN RUSSELL, Antonio
11-12 St James's Square, LondonSW1Y 4LB
Born June 1977
Director
27 Apr 2022
Resigned 26 Jul 2023
Resigned
RUDGE, David
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born January 1970
Director
Appointed 16 Jun 2017
Resigned 28 Aug 2020
RUDGE, David
11-12 St James's Square, LondonSW1Y 4LB
Born January 1970
Director
16 Jun 2017
Resigned 28 Aug 2020
Resigned
SOJKA, Lara Maria Alexandra
ResignedOld Jewry, LondonEC2R 8DU
Born February 1977
Director
Appointed 24 Feb 2016
Resigned 20 Apr 2022
SOJKA, Lara Maria Alexandra
Old Jewry, LondonEC2R 8DU
Born February 1977
Director
24 Feb 2016
Resigned 20 Apr 2022
Resigned
VIJSELAAR, Daniel Christopher
ResignedOld Jewry, LondonEC2R 8DU
Born February 1986
Director
Appointed 24 Feb 2016
Resigned 30 Apr 2016
VIJSELAAR, Daniel Christopher
Old Jewry, LondonEC2R 8DU
Born February 1986
Director
24 Feb 2016
Resigned 30 Apr 2016
Resigned
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
21 October 2024
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
21 October 2024
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
28 August 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 August 2024
No document
Change Of Name Overseas By Resolution With Date
25 July 2024
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
25 July 2024
No document
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
29 May 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 May 2024
No document
Change Company Details Overseas Company With Change Details
5 March 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
5 March 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
5 March 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 March 2024
No document
Appoint Person Director Overseas Company With Name Appointment Date
5 March 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 March 2024
No document
Appoint Person Secretary Overseas Company With Appointment Date
5 March 2024
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
5 March 2024
No document
Termination Person Director Overseas Company With Name Termination Date
5 March 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2024
No document
Termination Person Secretary Overseas Company With Name Termination Date
5 March 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 March 2024
No document
Termination Person Director Overseas Company With Name Termination Date
5 March 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 March 2024
No document
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 2023
No document
Termination Person Director Overseas Company With Name Termination Date
16 August 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2023
No document
Change Person Secretary Overseas Company With Change Date
24 October 2022
OSCH05OSCH05
Change Person Secretary Overseas Company With Change Date
OSCH05OSCH05
24 October 2022
No document
Change Person Director Overseas Company With Change Date
24 October 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
24 October 2022
No document
Change Person Director Overseas Company With Change Date
24 October 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
24 October 2022
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
24 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 October 2022
No document
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 July 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
21 June 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 June 2022
No document
Appoint Person Secretary Overseas Company With Appointment Date
21 June 2022
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
21 June 2022
No document
Termination Person Director Overseas Company With Name Termination Date
21 June 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 June 2022
No document
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 October 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
31 December 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 December 2020
No document
Termination Person Director Overseas Company With Name Termination Date
26 November 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 November 2020
No document
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 October 2020
No document
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2019
No document
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 January 2019
No document
Termination Person Director Overseas Company With Name Termination Date
26 April 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2018
No document
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 April 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
5 March 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 March 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
5 March 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 March 2018
No document
Termination Person Director Overseas Company With Name Termination Date
29 December 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 December 2017
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
15 November 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 November 2016
No document
Termination Person Director Overseas Company With Name Termination Date
13 June 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
No document
Termination Person Director Overseas Company With Name Termination Date
13 June 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 June 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
13 June 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 June 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
13 June 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 June 2016
No document
Register Overseas Company
24 February 2016
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
24 February 2016
No document
Appointment At Registration Of Person Authorised To Represent
24 February 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 February 2016
No document