Dissolved 2016-01-12
Company Information for TWENTYSEVEN JEWELLERY LIMITED
LONDON, SW1P 4PS,
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Company Registration Number
05634465
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
TWENTYSEVEN JEWELLERY LIMITED | |
Legal Registered Office | |
LONDON SW1P 4PS Other companies in SW1P | |
Company Number | 05634465 | |
---|---|---|
Date formed | 2005-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 20:06:17 |
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Officer | Role | Date Appointed |
---|---|---|
BERNAL ARCE ZAMORA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MSV SECRETARIES LTD |
Company Secretary | ||
LUIS JESUS PASCUAL |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXVO LIMITED | Director | 2015-12-01 | CURRENT | 2013-10-08 | Dissolved 2016-06-21 | |
MATERIALS BUILDING CONSTRUCTION MBC LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-08-08 | |
ABEEL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-11-15 | |
DERCO MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2012-08-20 | Dissolved 2016-01-12 | |
TEX4U LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-04 | Dissolved 2014-11-18 | |
ECO ENERGY SUPPORT EUROPE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
REXMAN LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-10-04 | |
FINSTON LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-10-04 | |
PAULSON MARKETING LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
MARKET SELECT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2016-01-12 | |
PIVNICA LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
LEPSIS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2016-12-13 | |
AIDOLA LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2016-05-31 | |
TILLON LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2013-09-24 | |
COBELIA LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
MC & BRIDGE LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-09-30 | |
MOVIETERNITY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-09-23 | |
TEENFUNDS SUPPORT LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2014-09-23 | |
GCM GLOBAL CAPITAL MANAGEMENT LTD | Director | 2009-11-03 | CURRENT | 2009-11-03 | Dissolved 2015-06-09 | |
AIR THERAPEUTICS LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-09-23 | |
IPR COMMODITIES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-09-23 | |
WORLDWIDE ENGINEERING PROJECT LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-09-23 | |
COMMODITY TRADE SERVICES UK LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2014-09-23 | |
FINHOLD LIMITED | Director | 2008-12-31 | CURRENT | 2007-02-16 | Dissolved 2016-04-26 | |
CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2014-09-23 | |
INTERNET GLOBAL SERVICES LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-02-03 | |
GECKO AGENCY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2014-05-06 | |
FILLCOM INTER LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-09-23 | |
GESTECO & PARTNERS LIMITED | Director | 2008-07-01 | CURRENT | 2007-03-09 | Dissolved 2014-09-23 | |
CAP CONCEPT LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-09-23 | |
ESTATE GLOBAL INVEST LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2015-02-03 | |
FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-09-23 | |
MAILOR LIMITED | Director | 2007-03-01 | CURRENT | 2002-07-01 | Dissolved 2014-09-23 | |
HARMONIC CONVERGENCES LIMITED | Director | 2007-03-01 | CURRENT | 2000-12-22 | Dissolved 2014-09-23 | |
EFIHA LIMITED | Director | 2007-03-01 | CURRENT | 2003-04-25 | Dissolved 2014-09-23 | |
OVERSEAS COFFEE SERVICES UK LIMITED | Director | 2007-03-01 | CURRENT | 2003-10-14 | Dissolved 2014-09-23 | |
EBOR CONSULTING LIMITED | Director | 2007-03-01 | CURRENT | 2005-09-19 | Dissolved 2014-09-23 | |
IRON & STEEL SCRAP LIMITED | Director | 2007-03-01 | CURRENT | 2006-07-27 | Dissolved 2014-09-23 | |
OFFICIAL SITE HOTEL LTD | Director | 2007-03-01 | CURRENT | 2005-10-14 | Dissolved 2014-09-23 | |
ICOMINTERNET LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-14 | Dissolved 2014-09-23 | |
SPORT GAME LIMITED | Director | 2007-03-01 | CURRENT | 2000-11-02 | Dissolved 2014-09-23 | |
PLASTIC TEC DEVELOPMENT LIMITED | Director | 2007-03-01 | CURRENT | 2005-11-17 | Dissolved 2015-02-03 | |
AREX MANAGEMENT LIMITED | Director | 2007-03-01 | CURRENT | 2007-02-12 | Dissolved 2015-04-14 | |
SIX S MANAGEMENT LTD | Director | 2007-03-01 | CURRENT | 2007-01-10 | Dissolved 2016-01-12 | |
ADT DATA LIMITED | Director | 2007-03-01 | CURRENT | 2005-06-09 | Dissolved 2015-02-03 | |
BROOKDENE LIMITED | Director | 2007-03-01 | CURRENT | 2004-07-07 | Dissolved 2016-10-04 | |
AB-COM LIMITED | Director | 2007-03-01 | CURRENT | 2005-03-19 | Dissolved 2017-08-08 | |
CREATE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
VOSTOK TRADE LIMITED | Director | 2007-03-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
AIDOLA LIMITED | Director | 2007-03-01 | CURRENT | 2001-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | |
AR01 | 24/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BERNAL ARCE ZAMORA | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS PASCUAL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 25,385 |
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Creditors and other liabilities
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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 TWENTYSEVEN JEWELLERY LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 27,397 |
Current Assets | 2012-01-01 | £ 27,397 |
Shareholder Funds | 2012-01-01 | £ 2,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TWENTYSEVEN JEWELLERY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |