TRESOR PARIS (BROMLEY) LIMITED
Overview
| Company Name | TRESOR PARIS (BROMLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04414475 |
| 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 TRESOR PARIS (BROMLEY) LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRESOR PARIS (BROMLEY) LIMITED located?
| Registered Office Address | 7 Greville Street Hatton Garden EC1N 8PQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRESOR PARIS (BROMLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRESOR PARIS LTD | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for TRESOR PARIS (BROMLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for TRESOR PARIS (BROMLEY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRESOR PARIS (BROMLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed tresor paris LTD\certificate issued on 20/06/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Salim Hassbani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Maurice Lousky on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salim Hassbani on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TRESOR PARIS (BROMLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSBANI, Salim | Secretary | Greville Street Hatton Garden EC1N 8PQ London 7 | British | 83637590001 | ||||||
| HASSBANI, Salim | Director | Greville Street Hatton Garden EC1N 8PQ London 7 | United Kingdom | British | 83637590001 | |||||
| LOUSKY, Maurice | Director | Greville Street Hatton Garden EC1N 8PQ London 7 | Director | British | 82042320001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does TRESOR PARIS (BROMLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 29, 2010 Delivered On Nov 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit of £12,000 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Feb 25, 2005 Delivered On Mar 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit of £19,583.21 together with any accrued interest. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of deposit | Created On Oct 01, 2002 Delivered On Oct 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit balance being the initial deposit of £18,360 together with any accrued net interest. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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