ETC (HATTON GARDEN) LIMITED
Overview
| Company Name | ETC (HATTON GARDEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03719706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETC (HATTON GARDEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETC (HATTON GARDEN) LIMITED located?
| Registered Office Address | Prospero House 241 Borough High Street SE1 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETC (HATTON GARDEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ETC (HATTON GARDEN) LIMITED?
| Annual Return |
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|---|
What are the latest filings for ETC (HATTON GARDEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Alastair John Ivan Souther Stewart on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Andrew Keen on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Andrew Keen on Mar 12, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Andrew Keen on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair John Ivan Souther Stewart on Feb 25, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Andrew Keen on Feb 25, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of ETC (HATTON GARDEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Paul Andrew | Secretary | 241 Borough High Street SE1 1GA London Prospero House Great Britain | British | Director | 75612560001 | |||||
| KEEN, Paul Andrew | Director | 241 Borough High Street SE1 1GA London Prospero House Great Britain | United Kingdom | British | Accountant | 75612560001 | ||||
| STEWART, Alastair John Ivan Souther | Director | 241 Borough High Street SE1 1GA London Prospero House Great Britain | England | British | Director | 114190310001 | ||||
| LAYLEE, Graham Alexander | Secretary | 12 Dorchester Drive SE24 0DQ London | British | Company Director | 20268140003 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ADAMS, Claire Anna Marie | Director | 9 Eccleston Square SW1V 1NP London | British | Director | 89352040001 | |||||
| BULL, Caroline Louise | Director | 11 Glebe Road SM2 7NS Cheam Surrey | United Kingdom | British | Director | 100287520001 | ||||
| LAYLEE, Graham Alexander | Director | 12 Dorchester Drive SE24 0DQ London | United Kingdom | British | Company Director | 20268140003 | ||||
| LAYLEE, Graham Alexander | Director | 19 Calais Street SE5 9LP London | British | Director | 20268140002 | |||||
| ROUCOS, Linda Jayne | Director | 61a Chislehurst Road BR7 5NP Chislehurst Kent | British | Company Director | 89704580001 | |||||
| STEPHENS, David | Director | 2 Barrington House Southacre Drive CB2 2TY Cambridge | United Kingdom | British | Management Consultant | 9981930002 | ||||
| WILTON, Sally | Director | 23 Crediton Road NW10 3DT London | United Kingdom | British | Managing Director | 63302730001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does ETC (HATTON GARDEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 1999 Delivered On Jun 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0