1
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-6,314 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 10 - Director → ME
2
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,719 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 21 - Director → ME
3
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
5,022 GBP2019-12-31
Officer
2019-09-29 ~ 2020-12-14
IIF 14 - Director → ME
4
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3,952 GBP2019-11-30
Officer
2019-09-29 ~ 2020-09-05
IIF 13 - Director → ME
2019-12-12 ~ dissolved
IIF 40 - Secretary → ME
5
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,366 GBP2018-12-31
Officer
2019-11-08 ~ dissolved
IIF 2 - Director → ME
6
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,374 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 15 - Director → ME
7
4385, 11549565: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-09-30
Officer
2018-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,817 GBP2018-12-31
Officer
2019-11-08 ~ dissolved
IIF 5 - Director → ME
9
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3,311 GBP2020-12-31
Officer
2019-11-08 ~ 2020-12-14
IIF 7 - Director → ME
2019-12-12 ~ dissolved
IIF 39 - Secretary → ME
10
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,843 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 12 - Director → ME
11
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,695 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 18 - Director → ME
12
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 1 - Director → ME
13
DECEPI LTD. - now
DECEPIO LTD. - 2021-01-26
FAMOUS FIVE LIMITED
- 2021-01-22
11105275 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
6,000 GBP2020-12-31
Officer
2019-11-08 ~ 2021-01-04
IIF 4 - Director → ME
14
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,037 GBP2018-12-31
Officer
2019-09-29 ~ dissolved
IIF 19 - Director → ME
15
6 Harrisons, Birchanger, Bishops Stortford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
ELECTI ADVISORY LTD. - now
171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3,442 GBP2020-12-31
Officer
2019-11-08 ~ 2020-12-19
IIF 3 - Director → ME
17
3PT VICTORY LIMITED
- 2021-01-22
11104953 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
5,850 GBP2020-12-31
Officer
2019-09-29 ~ 2021-01-29
IIF 11 - Director → ME
18
EZRA JACOBS CORPORATE SECRETARIES & TAX ADVISORS LTD
11114011 67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
96 GBP2018-12-31
Officer
2017-12-15 ~ dissolved
IIF 33 - Director → ME
2017-12-15 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,455 GBP2018-12-31
Officer
2019-09-30 ~ dissolved
IIF 22 - Director → ME
20
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,274 GBP2018-12-31
Officer
2019-09-30 ~ dissolved
IIF 23 - Director → ME
21
12 Constance Street, International House, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
4,341 GBP2020-11-30
Officer
2019-11-08 ~ 2020-02-11
IIF 8 - Director → ME
22
GIANTRON LTD. - now
GIANT WHOLESALE LTD
- 2021-01-22
11103137 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3,300 GBP2020-12-31
Officer
2019-09-30 ~ 2020-12-15
IIF 20 - Director → ME
23
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-95,900 GBP2023-07-31
Officer
2013-07-23 ~ 2020-02-19
IIF 27 - Director → ME
24
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,704 GBP2018-12-31
Officer
2019-11-08 ~ dissolved
IIF 9 - Director → ME
25
208 Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 26 - Director → ME
26
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,033 GBP2018-12-31
Officer
2019-09-30 ~ dissolved
IIF 16 - Director → ME
27
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,810 GBP2018-12-31
Officer
2019-11-08 ~ dissolved
IIF 6 - Director → ME
28
121 London Road, Sawbridgeworth, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-40,167 GBP2024-11-30
Officer
2021-11-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
Ground Floor 28 Station Road, Wiltshire, Warminster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 29 - Director → ME
30
11074961 LIMITED - 2019-01-31
FLOWER INTEL LTD - 2018-09-14
67-68 Hatton Garden, 34 New House, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,283 GBP2019-11-30
Officer
2019-11-08 ~ 2020-01-23
IIF 24 - Director → ME
31
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,208 GBP2023-07-31
Officer
2013-07-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
32
208 Green Lanes, Palmers Green, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-76,681 GBP2015-05-31
Officer
1994-05-03 ~ dissolved
IIF 28 - Director → ME
33
UNUM BONUM LTD. - now
FOX MERCANTILE LTD
- 2021-01-22
11112203 171 Lewisham High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2,977 GBP2020-12-31
Officer
2019-09-30 ~ 2020-12-18
IIF 17 - Director → ME