About

Registered Number: 00413870
Date of Incorporation: 28/06/1946 (77 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2018 (5 years and 4 months ago)
Registered Address: Gable House 239 Regents Park Road, London, N3 3LF

 

Based in London, Hatton Garden Safe Deposit Ltd was registered on 28 June 1946. Currently we aren't aware of the number of employees at the this company. This organisation has 2 directors listed as Bavishi, Mahendra, Shah, Pradip Amratlal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAVISHI, Mahendra 30 October 1998 - 1
SHAH, Pradip Amratlal 01 February 1997 01 January 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2018
LIQ14 - N/A 24 September 2018
LIQ03 - N/A 13 September 2017
4.68 - Liquidator's statement of receipts and payments 28 October 2016
4.20 - N/A 27 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2015
RESOLUTIONS - N/A 03 September 2015
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 11 January 2005
363a - Annual Return 29 December 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 24 December 2003
363a - Annual Return 10 January 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 04 November 2001
AA - Annual Accounts 30 January 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
363a - Annual Return 16 January 2001
363a - Annual Return 25 January 2000
AA - Annual Accounts 25 January 2000
AA - Annual Accounts 21 January 1999
363s - Annual Return 21 January 1999
363a - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 17 December 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 11 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 21 December 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
363b - Annual Return 16 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1992
287 - Change in situation or address of Registered Office 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 22 May 1991
AA - Annual Accounts 22 May 1991
363 - Annual Return 19 March 1990
AA - Annual Accounts 19 June 1989
AA - Annual Accounts 19 June 1989
AA - Annual Accounts 19 June 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 01 June 1988
363 - Annual Return 01 June 1987
NEWINC - New incorporation documents 28 June 1946

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.