Company number 07064380
Status Active - Proposal to Strike off
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 35 GROUND FLOOR, 35 GREVILLE STREET, LONDON, ENGLAND, EC1N 8TB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Ryan Horan as a director on 30 September 2015; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of LONDON PRECIOUS METALS (HATTON GARDEN) LTD are www.londonpreciousmetalshattongarden.co.uk, and www.london-precious-metals-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 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.London Precious Metals Hatton Garden Ltd is a Private Limited Company.
The company registration number is 07064380. London Precious Metals Hatton Garden Ltd has been working since 03 November 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of London Precious Metals Hatton Garden Ltd is 35 Ground Floor 35 Greville Street London England Ec1n 8tb. . Director HILDEBRANDT, Carl has been resigned. Director HORAN, Ryan has been resigned. Director THIYAGARAJAH, Shri has been resigned. The company operates in "Wholesale of metals and metal ores".
Resigned Directors
Director
HILDEBRANDT, Carl
Resigned: 01 July 2014
Appointed Date: 03 November 2009
68 years old
Director
HORAN, Ryan
Resigned: 30 September 2015
Appointed Date: 10 December 2014
46 years old
LONDON PRECIOUS METALS (HATTON GARDEN) LTD Events
28 Oct 2016
Termination of appointment of Ryan Horan as a director on 30 September 2015
22 Dec 2015
Compulsory strike-off action has been suspended
01 Dec 2015
First Gazette notice for compulsory strike-off
01 Jul 2015
Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN to 35 Ground Floor 35 Greville Street London EC1N 8TB on 1 July 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
...
... and 11 more events
03 Aug 2011
Total exemption small company accounts made up to 30 November 2010
03 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
08 Oct 2010
Company name changed lois jewellery (london) LTD.\certificate issued on 08/10/10
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RES15 ‐
Change company name resolution on 2010-10-04
08 Oct 2010
Change of name notice
03 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted