HATTON GARDEN SAFE DEPOSIT LIMITED

Key Data

Status

Dissolved

Company No.

00413870

Incorporation date

28/06/1946

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/06/1946)

24/12/2018

Final Gazette dissolved following liquidation

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24/09/2018

Return of final meeting in a creditors' voluntary winding up

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13/09/2017

Liquidators' statement of receipts and payments to 2017-08-23

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28/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

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27/10/2015

Statement of affairs with form 4.19

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14/09/2015

Appointment of a voluntary liquidator

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03/09/2015

Resolutions

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21/08/2015

Registered office address changed from 88/90, Hatton Garden, London, EC1N 8PN to Gable House 239 Regents Park Road London N3 3LF on 2015-08-21

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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12/12/2014

Total exemption small company accounts made up to 2014-03-31

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20/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

10/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Director resigned

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03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

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17/02/2006

Return made up to 31/12/05; full list of members

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17/10/2005

Total exemption small company accounts made up to 2005-03-31

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11/01/2005

Total exemption small company accounts made up to 2004-03-31

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29/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/01/2004

Return made up to 31/12/03; full list of members

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24/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/11/2001

Total exemption small company accounts made up to 2001-03-31

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30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/01/2001

Director's particulars changed

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16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

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21/01/1999

Accounts for a small company made up to 1998-03-31

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21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/01/1999

Return made up to 31/12/97; full list of members; amend

View PDF (8 pages)

16/12/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/08/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

09/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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11/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/02/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 31/12/93; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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21/12/1992

Return made up to 31/12/92; no change of members

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16/02/1992

Resolutions

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16/02/1992

Resolutions

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16/02/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

16/02/1992

Accounting reference date shortened from 30/09 to 31/03

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21/08/1991

Registered office changed on 21/08/91 from: amp house 2 cyprus road regents park road london N3 3RY

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21/08/1991

Secretary resigned

View PDF (2 pages)

21/08/1991

Director resigned;new director appointed

View PDF (2 pages)

21/08/1991

New secretary appointed;director resigned

View PDF (2 pages)

21/08/1991

Director resigned;new director appointed

View PDF (2 pages)

29/05/1991

Return made up to 31/12/90; full list of members

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22/05/1991

Accounts for a small company made up to 1990-09-30

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22/05/1991

Accounts for a small company made up to 1989-09-30

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19/03/1990

Return made up to 31/12/89; full list of members

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19/06/1989

Accounts for a small company made up to 1988-09-30

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19/06/1989

Accounts for a small company made up to 1987-09-30

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19/06/1989

Accounts for a small company made up to 1986-09-30

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19/06/1989

Accounts for a small company made up to 1985-09-30

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06/04/1989

Return made up to 31/12/88; full list of members

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16/03/1989

Accounts for a small company made up to 1984-09-30

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01/06/1988

Return made up to 31/12/87; full list of members

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01/06/1987

Return made up to 31/12/86; full list of members

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28/06/1946

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HATTON GARDEN SAFE DEPOSIT LIMITED

HATTON GARDEN SAFE DEPOSIT LIMITED is an(a) Dissolved company incorporated on 28/06/1946 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTON GARDEN SAFE DEPOSIT LIMITED?

HATTON GARDEN SAFE DEPOSIT LIMITED is currently Dissolved. It was registered on 28/06/1946 and dissolved on 24/12/2018.

Where is HATTON GARDEN SAFE DEPOSIT LIMITED located?

HATTON GARDEN SAFE DEPOSIT LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does HATTON GARDEN SAFE DEPOSIT LIMITED do?

HATTON GARDEN SAFE DEPOSIT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HATTON GARDEN SAFE DEPOSIT LIMITED?

The latest filing was on 24/12/2018: Final Gazette dissolved following liquidation.