We're hiring developers! Apply here
The Open Database Of The Corporate World

A & B GOLD (HATTON GARDEN) LTD

Company Number
07388181
Status
Active
Incorporation Date
27 September 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Cyril Leroy
  • Mrs Jacqueline Patricia Leroy
Registered Address
  • 6 Tudor Well Close
  • Stanmore
  • HA7 2SD
  • Middlesex
  • United Kingdom
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mrs Jacqueline Patricia Leroy controls United Kingdom flag A & B GOLD (HATTON GARDEN) LTD (United Kingdom, 27 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-01 Mr David Cyril Leroy controls United Kingdom flag A & B GOLD (HATTON GARDEN) LTD (United Kingdom, 27 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-06-25 Annual Accounts Micro company accounts made up to 2016-09-30 details
2016-10-02 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-06-20 Annual Accounts Micro company accounts made up to 2015-09-30 details
2015-10-23 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details
2015-06-04 Annual Accounts Micro company accounts made up to 2014-09-30 details
2014-10-20 Annual Return Annual return made up to 2014-09-27 with full list of shareholders details
2014-06-27 Annual Accounts Micro company accounts made up to 2013-09-30 details
2013-10-01 Annual Return Annual return made up to 2013-09-27 with full list of shareholders details
2013-06-17 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-08 Annual Return Annual return made up to 2012-09-27 with full list of shareholders details
2012-06-13 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2011-10-17 Annual Return Annual return made up to 2011-09-27 with full list of shareholders details
2011-10-15 Change of registered office address Registered office address changed from a & B Gold (Hatton Garden) Ltd 145-157 St. John Street London EC1V 4PY England on 2011-10-15 details
2010-10-25 Change of registered office address Registered office address changed from 6 Tudor Well Close Stanmore HA7 2SD England on 2010-10-25 details
2010-10-25 Termination of appointment of secretary Termination of appointment of Joshua Leroy as a secretary details
2010-10-22 Termination of appointment of secretary Termination of appointment of Joshua Leroy as a secretary details
2010-10-16 Appointment of director Appointment of Mrs Jacqueline Patricia Leroy as a director details
2010-09-27 Filing dated 27 September 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 28 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf