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HIDDEN GEM (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hidden Gem (london) Limited. The company was founded 5 years ago and was given the registration number 11500884. The firm's registered office is in LONDON. You can find them at 497a Green Lanes, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIDDEN GEM (LONDON) LIMITED
Company Number:11500884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:497a Green Lanes, London, N4 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
497a, Green Lanes, Harringay, London, England, N4 1AL

Director23 August 2018Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director06 August 2018Active

People with Significant Control

Mr Andrew John Zacharia
Notified on:05 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Michael Holder
Notified on:06 August 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-10Gazette

Gazette dissolved liquidation.

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2022-05-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-27Resolution

Resolution.

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2019-12-27Insolvency

Liquidation voluntary statement of affairs.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-09-25Capital

Capital allotment shares.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-09-05Officers

Termination director company with name termination date.

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2018-09-05Officers

Appoint person director company with name date.

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2018-08-06Incorporation

Incorporation company.

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