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Hatton Garden Direct Limited

Hatton Garden Direct Limited is a dissolved company incorporated on 27 March 2009 with the registered office located in Hertford, Hertfordshire. Hatton Garden Direct Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06860715
Private limited company
Age
16 years
Incorporated 27 March 2009
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 Hatton Garden Direct Limited
Contact
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ariel Shalom Banin
Director • British • Lives in England • Born in Sep 1974
Mr Michael George Cook
Director • British • Lives in UK • Born in Oct 1952
Joseph Banin
Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 3 Feb 2014
Barbara Culling Resigned
11 Years Ago on 20 Dec 2013
Gary Ryan Resigned
11 Years Ago on 20 Dec 2013
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
Small Accounts Submitted
13 Years Ago on 20 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 3 Feb 2014
Termination of appointment of Gary Ryan as a director on 20 December 2013
Submitted on 24 Jan 2014
Termination of appointment of Barbara Culling as a director on 20 December 2013
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 27 March 2013 with full list of shareholders
Submitted on 10 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Annual return made up to 27 March 2012 with full list of shareholders
Submitted on 18 May 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 20 Jan 2012
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Repayment History
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