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The Open Database Of The Corporate World

A & B GOLD (HATTON GARDEN) LTD

Company Number
07388181
Status
Active
Incorporation Date
27 September 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Cyril Leroy
  • Mrs Jacqueline Patricia Leroy
Registered Address
  • International House
    24 Holborn Viaduct
  • London
  • EC1A 2BN
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-09-27 Confirmation Statement Confirmation statement made on 2020-09-27 with no updates details
2019-11-22 Annual Accounts Micro company accounts made up to 2019-09-30 details
2019-09-29 Confirmation Statement Confirmation statement made on 2019-09-27 with no updates details
2019-05-30 Annual Accounts Micro company accounts made up to 2018-09-30 details
2018-09-30 Change of registered office address Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 2018-09-30 details
2018-09-30 Confirmation Statement Confirmation statement made on 2018-09-27 with no updates details
2018-06-02 Annual Accounts Micro company accounts made up to 2017-09-30 details
2018-03-14 Change of registered office address Registered office address changed from C/O a & B Ltd 6 Tudor Well Close Stanmore Middlesex HA7 2SD to International House Holborn Viaduct London EC1A 2BN on 2018-03-14 details
2018-03-14 Give notice of change of details for person with significant control Change of details for Mr David Cyril Leroy as a person with significant control on 2018-03-14 details
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-27 with no updates details
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

Industry codes

Code Description Code scheme
47.99 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 April 7 2021

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