Dissolved
Dissolved 2014-05-27
Company Information for HATTON GARDEN DIRECT LIMITED
HERTFORD, HERTFORDSHIRE, SG14,
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Company Registration Number
06860715
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | ||
---|---|---|
HATTON GARDEN DIRECT LIMITED | ||
Legal Registered Office | ||
HERTFORD HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 06860715 | |
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Date formed | 2009-03-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 09:44:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARIEL BANIN |
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JOSEPH BANIN |
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MICHAEL GEORGE COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA CULLING |
Director | ||
GARY RYAN |
Director | ||
SHARON HART |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTON GARDEN METALS LIMITED | Director | 2009-04-01 | CURRENT | 2007-11-14 | Active | |
FAIRLAND ASSOCIATES LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
COOK & PARTNERS LIMITED | Director | 2005-11-22 | CURRENT | 2005-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CULLING | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA CULLING / 27/10/2011 | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON HART | |
AR01 | 27/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH BANIN | |
AP01 | DIRECTOR APPOINTED ARIEL BANIN | |
AP01 | DIRECTOR APPOINTED BARBARA CULLING | |
AP01 | DIRECTOR APPOINTED GARY RYAN | |
TM01 | TERMINATE DIR APPOINTMENT | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 06/10/09 STATEMENT OF CAPITAL GBP 100 | |
CERTNM | COMPANY NAME CHANGED COOK THIRTY SIX LIMITED CERTIFICATE ISSUED ON 22/09/09 | |
ELRES | S369(4) SHT NOTICE MEET 27/03/2009 | |
RES13 | ALLOT SHARES FOR AN INDEFINITE PERIOD 27/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON GARDEN DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (24410 - Precious metals production) as HATTON GARDEN DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |