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Home > England & Wales Companies > DE MAURIER JEWELS LIMITED
Company Information for

DE MAURIER JEWELS LIMITED

THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL,
Company Registration Number
00676129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About De Maurier Jewels Ltd
DE MAURIER JEWELS LIMITED was founded on 1960-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". De Maurier Jewels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DE MAURIER JEWELS LIMITED
 
Legal Registered Office
THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2PL
Other companies in EC1N
 
Filing Information
Company Number 00676129
Company ID Number 00676129
Date formed 1960-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 07/04/2019
Account next due 07/04/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2020-10-08 19:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE MAURIER JEWELS LIMITED
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Company Officers of DE MAURIER JEWELS LIMITED

Current Directors
Officer Role Date Appointed
BONAS & CO LTD
 Company Secretary 2007-03-30
CHARLES BENJAMIN BONAS
 Director 2010-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEOFFREY MILLS GILLINGS
 Director 2002-03-28 2010-04-19
MICHAEL GEOFFREY MILLS GILLINGS
 Company Secretary 2002-03-28 2007-03-30
GEORGE AUGUSTINE BARTON STEER
 Director 1991-03-25 2007-03-30
STEPHEN THOMAS NORMAN ALEXANDER
 Company Secretary 1991-03-25 2002-03-28
STEPHEN THOMAS NORMAN ALEXANDER
 Director 1991-03-25 2002-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BENJAMIN BONAS BONAS FAMILY HOLDINGS LIMITED Director 2015-02-27 CURRENT 2012-02-16 Active
CHARLES BENJAMIN BONAS ATHENA TOPCO LIMITED Director 2015-01-15 CURRENT 2014-12-22 Dissolved 2016-01-20
CHARLES BENJAMIN BONAS HOLITION TRAVEL RETAIL LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
CHARLES BENJAMIN BONAS HOLITION BEAUTY LIMITED Director 2011-10-11 CURRENT 2011-09-07 Active
CHARLES BENJAMIN BONAS CLERKHILL LIMITED Director 2010-04-19 CURRENT 1977-05-06 Active
CHARLES BENJAMIN BONAS HOLITION LIMITED Director 2010-04-16 CURRENT 2008-02-26 Active
CHARLES BENJAMIN BONAS PLOUTON LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
CHARLES BENJAMIN BONAS BONAS GROUP LIMITED Director 2007-03-30 CURRENT 2003-04-30 Active
CHARLES BENJAMIN BONAS H.COUZYN LIMITED Director 2007-03-30 CURRENT 1957-11-22 Active
CHARLES BENJAMIN BONAS BONAS & COMPANY LIMITED Director 2007-03-30 CURRENT 1959-03-19 Active
CHARLES BENJAMIN BONAS CHASOPHIE LIMITED Director 2007-03-14 CURRENT 1970-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-04DS01Application to strike the company off the register
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 07/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-09PSC05Change of details for Bonas & Company Limited as a person with significant control on 2016-04-06
2019-04-09PSC07CESSATION OF BENJAMIN REGINALD FRANCIS STONOR BONAS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05AA07/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-10AA07/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 12002
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-05AA07/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 12002
2016-05-04AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA07/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 12002
2015-04-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA07/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 12002
2014-04-29AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA07/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA07/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-20AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA07/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA07/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AP01DIRECTOR APPOINTED CHARLES BENJAMIN BONAS
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLINGS
2010-04-22AR0126/03/10 ANNUAL RETURN FULL LIST
2009-12-16AA07/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aReturn made up to 26/03/09; no change of members
2008-12-21AAFULL ACCOUNTS MADE UP TO 07/04/08
2008-04-25363sReturn made up to 26/03/08; no change of members
2008-02-12AAFULL ACCOUNTS MADE UP TO 07/04/07
2007-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 07/04/06
2006-04-26363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 07/04/05
2005-05-23363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 07/04/04
2004-05-19363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 07/04/03
2003-04-25363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 07/04/02
2002-04-09363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 8 HOLLAND STREET LONDON W8 4LT
2002-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-04AAFULL ACCOUNTS MADE UP TO 07/04/01
2001-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 07/04/00
2000-04-11363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 07/04/99
1999-04-09363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 07/04/98
1998-04-17363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-12-09AAFULL ACCOUNTS MADE UP TO 07/04/97
1997-04-09363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 07/04/96
1996-04-22363sRETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 07/04/95
1995-04-11363sRETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94
1995-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/95
1994-04-05363sRETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 07/04/93
1993-04-19363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-02-11AAFULL ACCOUNTS MADE UP TO 07/04/92
1992-05-19AAFULL ACCOUNTS MADE UP TO 07/04/91
1992-05-19363sRETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1991-08-06363aRETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-07-25AAFULL ACCOUNTS MADE UP TO 07/04/90
1990-05-24AAFULL ACCOUNTS MADE UP TO 07/04/89
1990-05-24363RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS
1989-06-07AAFULL ACCOUNTS MADE UP TO 07/04/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DE MAURIER JEWELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE MAURIER JEWELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE MAURIER JEWELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-07
Annual Accounts
2013-04-07
Annual Accounts
2012-04-07
Annual Accounts
2011-04-07
Annual Accounts
2010-04-07
Annual Accounts
2009-04-07
Annual Accounts
2008-04-07
Annual Accounts
2007-04-07
Annual Accounts
2006-04-07
Annual Accounts
2005-04-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE MAURIER JEWELS LIMITED

Intangible Assets
Patents
We have not found any records of DE MAURIER JEWELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE MAURIER JEWELS LIMITED
Trademarks
We have not found any records of DE MAURIER JEWELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE MAURIER JEWELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DE MAURIER JEWELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DE MAURIER JEWELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE MAURIER JEWELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE MAURIER JEWELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1N 2PL