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HATTON GARDEN SAFE DEPOSIT LIMITED

Learn more about HATTON GARDEN SAFE DEPOSIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE 239, REGENTS PARK ROAD, LONDON, N3 3LF

HATTON GARDEN SAFE DEPOSIT LIMITED on the map

Company type: Private Limited Company
Company number: 00413870
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.06.28
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 88/90, HATTON GARDEN,, LONDON,, EC1N 8PN
Form type: AD01
Date: 2015.08.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.29
Form type: LATEST SOC
Document description: 29/01/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.16

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Company directors and board members:

MANISH MAHENDRA BAVISHI (dissolve)
Secretary, DIRECTOR, 2007.01.01
7 CARLTON AVENUE KENTON , HARROW
HA3 8AX, MIDDLESEX
MAHENDRA BAVISHI (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30
PO BOX 2464 , KHARTOUM
FOREIGN, SUDAN
MANISH MAHENDRA BAVISHI (dissolve)
Director, 2007.01.01
7 CARLTON AVENUE KENTON , HARROW
HA3 8AX, MIDDLESEX
SHIRISH AMRATLAL SHAH (dissolve)
Secretary, 1991.12.31 - 2007.01.01
38 HERVEY CLOSE , FINCHLEY
N3 2HD, LONDON
PRADIP AMRATLAL SHAH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2007.01.01
26 NORTHIAM WOODSIDE PARK , LONDON
N12 7HA
SHIRISH AMRATLAL SHAH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2007.01.01
38 HERVEY CLOSE , FINCHLEY
N3 2HD, LONDON
ATUL VIRANI (dissolve)
Director, BUSINESSMAN, 1991.12.31 - 1997.02.01
25 ARLINGTON , LONDON
N12 7JR
Date 2013.03.31 2012.03.31
Fixed Assets £ 161,900 - 0.62 % £ 162,912
Tangible Fixed Assets £ 161,900 - 0.62 % £ 162,912
Current Assets £ 6,768 + 126.66 % £ 2,986
Tangible Fixed Assets Depreciation £ 31,062 + 3.37 % £ 30,050
Debtors £ 2,188 - 20.55 % £ 2,754
Shareholder Funds £ 156,148 + 0.01 % £ 156,130
Profit Loss Account Reserve £ 6,048 + 0.3 % £ 6,030
Revaluation Reserve £ 150,000 £ 150,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 156,148 + 0.01 % £ 156,130
Total Assets Less Current Liabilities £ 156,148 + 0.01 % £ 156,130
Net Current Assets Liabilities £ 5,752 - 15.19 % £ 6,782
Creditors Due Within One Year £ 12,520 + 28.17 % £ 9,768
Cash Bank In Hand £ 4,580 + 1874.14 % £ 232
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 192,962 £ 192,962

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Information about the Private Limited Company HATTON GARDEN SAFE DEPOSIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data