HATTON GARDEN GEMS LTD
LONDON DIAMONDS OF MAYFAIR LTD

Hellopages » Greater London » Camden » EC1N 8SS

Company number 08436831
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 24 GREVILLE STREET, LONDON, EC1N 8SS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HATTON GARDEN GEMS LTD are www.hattongardengems.co.uk, and www.hatton-garden-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Garden Gems Ltd is a Private Limited Company. The company registration number is 08436831. Hatton Garden Gems Ltd has been working since 08 March 2013. The present status of the company is Active. The registered address of Hatton Garden Gems Ltd is 24 Greville Street London Ec1n 8ss. The company`s financial liabilities are £14.27k. It is £-3.45k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £17.67k, which is £-36.38k against last year. TAVARES, Adrian George is a Director of the company. Director TAVARES, Kyle Richard has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


hatton garden gems Key Finiance

LIABILITIES £14.27k
-20%
CASH £0.01k
TOTAL ASSETS £17.67k
-68%
All Financial Figures

Current Directors

Director
TAVARES, Adrian George
Appointed Date: 12 June 2013
55 years old

Resigned Directors

Director
TAVARES, Kyle Richard
Resigned: 12 June 2013
Appointed Date: 08 March 2013
52 years old

Persons With Significant Control

Mr Adrian Tavares
Notified on: 28 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HATTON GARDEN GEMS LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 31 December 2016 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
13 Jun 2013
Annual return made up to 10 June 2013 with full list of shareholders
13 Jun 2013
Termination of appointment of Kyle Tavares as a director
13 Jun 2013
Termination of appointment of Kyle Tavares as a director
13 Jun 2013
Appointment of Mr Adrian George Tavares as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted