Key Data
Hatton Garden Safe Deposit Limited is a dissolved company incorporated on 28 June 1946 with the registered office located in London, Greater London. Hatton Garden Safe Deposit Limited has been running for 77 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 31st December 2014.
Name
Hatton Garden Safe Deposit Limited
Status
DISSOLVED
Dissolved on 24 December 2018 (5 years ago)
Following liquidation
Was 72 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 December 2014 (9 years ago)
Next confirmation dated 31 December 2015
Was due on 14 January 2016 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2014 (10 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 March 2015
Was due on 31 December 2015 (8 years ago)
Company No.
00413870
Private Limited Company with Share Capital
Incorporation
28 June 1946
Incorporated 77 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People7
Sudanese • Director • Company Director • Born in Mar 1946
DISSOLVED
British • Director • Born in Oct 1976
DISSOLVED
British • Secretary • Born in Oct 1976
DISSOLVED
British • Director • Businessman • Born in Nov 1943
RESIGNED
British • Director • Chartered Accountant • Born in Oct 1959
RESIGNED
Latest Activity
Change Of Registered Office Address 8 Years21 Aug 2015 Annual Return Submitted 9 Years29 Jan 2015 Accounts Submitted 9 Years12 Dec 2014 Annual Return Submitted 10 Years20 Mar 2014 Accounts Submitted 10 Years10 Dec 2013 Annual Return Submitted 11 Years3 Jan 2013 Accounts Submitted 11 Years7 Dec 2012 Annual Return Submitted 12 Years14 Feb 2012 Accounts Submitted 12 Years25 Nov 2011 Annual Return Submitted 13 Years17 Jan 2011 Accounts Submitted 13 Years14 Dec 2010 Annual Return Submitted 14 Years15 Jan 2010 Accounts Submitted 14 Years11 Dec 2009 Annual Return Submitted 15 Years20 Feb 2009 Accounts Submitted 15 Years10 Oct 2008 Accounts Submitted 16 Years18 Mar 2008 Annual Return Submitted 16 Years17 Jan 2008 Annual Return Submitted 17 Years3 Jan 2007 Mr Manish Mahendra Bavishi Appointed 17 Years1 Jan 2007 Pradip Amratlal Shah Resigned 17 Years1 Jan 2007 Mr Shirish Amratlal Shah Resigned 17 Years1 Jan 2007 Mr Shirish Amratlal Shah Resigned 17 Years1 Jan 2007 Mr Manish Mahendra Bavishi Appointed 17 Years1 Jan 2007 Accounts Submitted 17 Years19 Dec 2006 Annual Return Submitted 18 Years17 Feb 2006 Accounts Submitted 18 Years17 Oct 2005 Accounts Submitted 19 Years11 Jan 2005 Annual Return Submitted 19 Years29 Dec 2004 Annual Return Submitted 20 Years14 Jan 2004 Accounts Submitted 20 Years24 Dec 2003
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year Ended Mar 2014
Total Assets£175.28k +£6.61k (+3.92%)
vs previous year Total Liabilities£-14.01k -£1.49k (-11.92%)
vs previous year Net Assets£161.26k +£5.11k (+3.28%)
vs previous year Cash in Bank £10.98k +£6.4k (+139.78%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 7.99% +0.57 (+7.68%)
vs previous year
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Documents87
Final Gazette 24 Dec 2018 • 1 Page
VIEW PDF Return of final meeting 24 Sep 2018 • 25 Pages
VIEW PDF Liquidators statement of receipts and payments 13 Sep 2017 • 26 Pages
VIEW PDF Liquidators statement of receipts and payments 28 Oct 2016 • 22 Pages
VIEW PDF Statement of affairs 27 Oct 2015 • 6 Pages
VIEW PDF