ANONYME JEWEL LTD

Key Data

Status

Dissolved

Company No.

08217976

Incorporation date

18/09/2012

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2012)

27/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/07/2018

Liquidators' statement of receipts and payments to 2018-06-17

View PDF (15 pages)

01/09/2017

Liquidators' statement of receipts and payments to 2017-06-17

View PDF (17 pages)

26/08/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (19 pages)

08/07/2015

Registered office address changed from 38 Elizabeth Street London SW1W 9NZ England to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-07-08

View PDF (2 pages)

03/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2015

Resolutions

View PDF (1 pages)

03/07/2015

Statement of affairs with form 4.19

View PDF (6 pages)

04/03/2015

Certificate of change of name

View PDF (3 pages)

12/02/2015

Change of share class name or designation

View PDF (2 pages)

09/02/2015

Change of share class name or designation

View PDF (2 pages)

02/02/2015

Termination of appointment of Alexandra Brooke Metcalfe as a director on 2015-01-19

View PDF (1 pages)

22/12/2014

Registered office address changed from Melton Court Gibson Lane Melton East Yorkshire HU14 3HH to 38 Elizabeth Street London SW1W 9NZ on 2014-12-22

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

13/10/2014

Termination of appointment of Julian Edward Metcalfe as a director on 2014-10-13

View PDF (1 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (5 pages)

10/07/2014

Resolutions

View PDF (3 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/02/2014

Resolutions

View PDF (4 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (6 pages)

27/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

15/10/2013

Registration of charge 082179760001

View PDF (8 pages)

03/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Change of name notice

View PDF (2 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

23/05/2013

Change of share class name or designation

View PDF (2 pages)

23/05/2013

Sub-division of shares on 2013-05-10

View PDF (5 pages)

23/05/2013

Resolutions

View PDF (5 pages)

22/05/2013

Appointment of Alexandra Brooke Metcalfe as a director

View PDF (3 pages)

22/05/2013

Appointment of Julian Edward Metcalfe as a director

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (4 pages)

17/05/2013

Certificate of change of name

View PDF (6 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

22/11/2012

Director's details changed for Ms Vicki Lyn Sarge on 2012-11-20

View PDF (3 pages)

18/09/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sarge, Vicki Lyn	Director	18/09/2012 - Present	2
Mr Julian Edward Metcalfe	Director	13/05/2013 - 13/10/2014	37
Metcalfe, Alexandra Brooke	Director	13/05/2013 - 19/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About ANONYME JEWEL LTD

ANONYME JEWEL LTD is an(a) Dissolved company incorporated on 18/09/2012 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANONYME JEWEL LTD?

ANONYME JEWEL LTD is currently Dissolved. It was registered on 18/09/2012 and dissolved on 27/12/2018.

Where is ANONYME JEWEL LTD located?

ANONYME JEWEL LTD is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does ANONYME JEWEL LTD do?

ANONYME JEWEL LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for ANONYME JEWEL LTD?

The latest filing was on 27/12/2018: Final Gazette dissolved following liquidation.