Hatton Garden
London
EC1N 8TE
Secretary Name | Tiffany Browne |
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Status | Closed |
Appointed | 06 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 23 43 Kirby Street Hatton Garden London EC1N 8TE |
Website | davidmiracca.com |
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Email address | [email protected] |
Telephone | 020 72429380 |
Telephone region | London |
Registered Address | 29 Craven Street London WC2N 5NT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
55k at £1 | David Miracca 100.00% Redeemable Preference |
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1 at £1 | David Miracca 0.00% Ordinary |
Year | 2014 |
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Net Worth | £67,855 |
Cash | £59,597 |
Current Liabilities | £278,332 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
1 August 2023 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
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22 June 2022 | Liquidators' statement of receipts and payments to 20 May 2022 (25 pages) |
10 June 2021 | Resolutions
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9 June 2021 | Registered office address changed from Unit 24 43 Kirby Street Hatton Garden London EC1N 8TE to 29 Craven Street London WC2N 5NT on 9 June 2021 (2 pages) |
2 June 2021 | Appointment of a voluntary liquidator (3 pages) |
2 June 2021 | Statement of affairs (10 pages) |
12 March 2021 | Compulsory strike-off action has been suspended (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2019 | Confirmation statement made on 6 October 2019 with updates (5 pages) |
23 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
24 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
26 July 2018 | Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page) |
10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
30 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 June 2014 | Statement of capital following an allotment of shares on 7 October 2013
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9 June 2014 | Statement of capital following an allotment of shares on 7 October 2013
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9 June 2014 | Statement of capital following an allotment of shares on 7 October 2013
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13 May 2014 | Resolutions
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13 May 2014 | Resolutions
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28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Incorporation (35 pages) |
6 October 2010 | Incorporation (35 pages) |