Company NameHatton Garden Gems Limited
Company StatusDissolved
Company Number03097128
CategoryPrivate Limited Company
Incorporation Date31 August 1995(28 years, 8 months ago)
Dissolution Date9 December 1997 (26 years, 4 months ago)
Previous NameHatton Garden Pawnbrokers Limited

Directors

Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed31 August 1995(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address36 Greville Street
London
EC1N 8TB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
14 February 1996Registered office changed on 14/02/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
14 February 1996Director resigned (1 page)
14 February 1996Secretary resigned (1 page)
31 August 1995Incorporation (26 pages)