HATTON GARDEN DIRECT LIMITED
Company is dissolved
General Information
NAME
HATTON GARDEN DIRECT LIMITED
COMPANY NUMBER
06860715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
27/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2013
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
27/03/2009
22/09/2009
COOK THIRTY SIX LIMITED
HERTFORDSHIRE
SG14 1BP
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael George Cook (903746329) Appointed |
| 08/04/2024 | New Board Member Ariel Shalom Banin (908237425) Appointed |
| 28/03/2024 | New Board Member Michael George Cook (903746329) Appointed |
Credit Risk Overview
Want to learn more about HATTON GARDEN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATTON GARDEN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATTON GARDEN DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2009 - 20/12/2013 (4 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Michael George Cook (903746329) Appointed |
| 08/04/2024 | New Board Member Ariel Shalom Banin (908237425) Appointed |
| 28/03/2024 | New Board Member Michael George Cook (903746329) Appointed |
| 14/11/2023 | New Board Member Michael George Cook (903746329) Appointed |
| 31/10/2023 | New Board Member Ariel Shalom Banin (908237425) Appointed |
| 28/01/2014 | Gary Ryan (912789987) has left the board |
| 28/01/2014 | Barbara Culling (915147527) has left the board |
| 27/12/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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