ALTESSE JEWELLERY UK LIMITED

Key Data

Status

Dissolved

Company No.

10729677

Incorporation date

19/04/2017

Size

Small

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2017)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

02/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

02/05/2022

Change of details for Eric Lefranc as a person with significant control on 2021-01-01

View PDF (2 pages)

02/05/2022

Director's details changed for Eric Lefranc on 2021-01-01

View PDF (2 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/12/2020

Resolutions

View PDF (3 pages)

03/08/2020

Termination of appointment of Frederic Michel Henri Rene Brunel-Acquaviva as a director on 2020-07-31

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

23/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

26/04/2019

Director's details changed for Frederic Michel Henri Rene Brunel-Acquaviva on 2017-04-20

View PDF (2 pages)

06/02/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (5 pages)

06/02/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (44 pages)

17/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

23/04/2018

Change of details for Eric Lefranc as a person with significant control on 2017-05-18

View PDF (2 pages)

07/09/2017

Director's details changed for Frederic Brunel on 2017-04-19

View PDF (2 pages)

09/06/2017

Director's details changed for Frederic Brunel on 2017-05-18

View PDF (2 pages)

09/06/2017

Director's details changed for Eric Lefranc on 2017-05-18

View PDF (2 pages)

09/06/2017

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2017-06-09

View PDF (1 pages)

19/04/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

19/04/2017

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,772.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
464.35K
-
0.00
3.77K
-

2021
3
464.35K
-
0.00
3.77K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

464.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lefranc, Eric	Director	19/04/2017 - Present	1
Brunel-Acquaviva, Frederic Michel Henri Rene	Director	19/04/2017 - 31/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTESSE JEWELLERY UK LIMITED

ALTESSE JEWELLERY UK LIMITED is an(a) Dissolved company incorporated on 19/04/2017 with the registered office located at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTESSE JEWELLERY UK LIMITED?

ALTESSE JEWELLERY UK LIMITED is currently Dissolved. It was registered on 19/04/2017 and dissolved on 02/01/2024.

Where is ALTESSE JEWELLERY UK LIMITED located?

ALTESSE JEWELLERY UK LIMITED is registered at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE.

What does ALTESSE JEWELLERY UK LIMITED do?

ALTESSE JEWELLERY UK LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does ALTESSE JEWELLERY UK LIMITED have?

ALTESSE JEWELLERY UK LIMITED had 3 employees in 2021.

What is the latest filing for ALTESSE JEWELLERY UK LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.