CAPITAL GOLD JEWELLERY LIMITED - company is dissolved. This is historic information.

Company Overview

About Capital Gold Jewellery Ltd

CAPITAL GOLD JEWELLERY LIMITED was founded on 1994-10-26 and had its registered office in Hornchurch. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAPITAL GOLD JEWELLERY LIMITED

HORNCHURCH ESSEX RM12 6RJ Other companies in RM12

Filing Information

Company Number		02983258
Date formed		1994-10-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2015-09-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL GOLD JEWELLERY LIMITED

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Company Officers of CAPITAL GOLD JEWELLERY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE HENDERSON	Director	1997-01-01
DANNY RONALD HENDERSON	Director	2005-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEORGE HENDERSON	Company Secretary	2001-01-15	2008-09-24
ALAN SKINNER	Company Secretary	1997-04-25	2001-01-15
ALAN SKINNER	Director	1994-10-26	2001-01-15
LISA SAVAGE	Company Secretary	1994-10-26	1997-04-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-10-26	1994-10-26
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-10-26	1994-10-26

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.

Date	Document Type	Document Description
2015-09-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-06	DS01	APPLICATION FOR STRIKING-OFF
2015-04-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-04-07	AA01	PREVEXT FROM 30/11/2014 TO 28/02/2015
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-16	AR01	26/10/14 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANNY RONALD HENDERSON / 27/02/2014
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HENDERSON / 27/02/2014
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-14	AR01	26/10/13 FULL LIST
2013-09-16	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-11	AR01	26/10/12 FULL LIST
2012-08-24	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	26/10/11 FULL LIST
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-25	AR01	26/10/10 FULL LIST
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-09-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-06	AR01	26/10/09 FULL LIST
2009-10-31	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2009-02-09	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANNY HENDERSON / 24/09/2008
2008-10-03	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY HENDERSON
2008-10-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-06	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-04	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	288a	NEW DIRECTOR APPOINTED
2004-11-29	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-14	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-12-04	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-02-14	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-16	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 164/166 HIGH ROAD ILFORD ESSEX IG1 1LL
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-18	363s	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-18	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1997-11-18	363s	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-06	288b	SECRETARY RESIGNED
1997-05-06	288a	NEW SECRETARY APPOINTED
1997-04-09	88(2)R	AD 29/01/97--------- £ SI 1998@1=1998 £ IC 2/2000
1997-01-27	288a	NEW DIRECTOR APPOINTED
1997-01-15	363s	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-09-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/11/95
1996-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-06	363s	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-05-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-01-09	288	NEW DIRECTOR APPOINTED
1995-01-09	288	NEW SECRETARY APPOINTED
1994-12-01	288	DIRECTOR RESIGNED
1994-12-01	288	SECRETARY RESIGNED
1994-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CAPITAL GOLD JEWELLERY 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 CAPITAL GOLD JEWELLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-05-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 238,086
Creditors Due Within One Year	2011-12-01	£ 122,826

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-02-28

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 CAPITAL GOLD JEWELLERY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2,000
Cash Bank In Hand	2011-12-01	£ 310
Current Assets	2011-12-01	£ 15,770
Fixed Assets	2011-12-01	£ 349,233
Shareholder Funds	2011-12-01	£ 4,091
Stocks Inventory	2011-12-01	£ 15,460
Tangible Fixed Assets	2011-12-01	£ 349,233

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAPITAL GOLD JEWELLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL GOLD JEWELLERY LIMITED

Trademarks

We have not found any records of CAPITAL GOLD JEWELLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL GOLD JEWELLERY 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CAPITAL GOLD JEWELLERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL GOLD JEWELLERY 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 CAPITAL GOLD JEWELLERY 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 CAPITAL GOLD JEWELLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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