BODY JEWELLERY SHOP LTD

Key Data

Status

Dissolved

Company No.

05738129

Incorporation date

10/03/2006

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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03/09/2024

First Gazette notice for voluntary strike-off

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21/08/2024

Application to strike the company off the register

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

09/05/2022

Change of details for The Diverse Investment (London) Group Limited as a person with significant control on 2022-05-09

View PDF (2 pages)

10/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Myles Daniel Manning as a director on 2021-04-06

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/05/2020

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Orchard House Orchard Waye Uxbridge Middlesex UB8 2BP on 2020-05-29

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/11/2018

Notice of completion of voluntary arrangement

View PDF (17 pages)

10/10/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-21

View PDF (17 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

14/06/2018

Previous accounting period shortened from 2018-05-29 to 2018-03-31

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

16/05/2018

Previous accounting period shortened from 2017-05-30 to 2017-05-29

View PDF (1 pages)

23/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Russell Whitlock as a secretary on 2017-11-29

View PDF (1 pages)

29/11/2017

Termination of appointment of Russell John Whitlock as a director on 2017-11-04

View PDF (2 pages)

22/11/2017

Termination of appointment of Russell John Whitlock as a director on 2017-11-04

View PDF (1 pages)

23/10/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-21

View PDF (20 pages)

27/06/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-06-27

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

27/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-21

View PDF (9 pages)

16/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

27/10/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-21

View PDF (9 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

17/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-21

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

02/12/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

09/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

28/08/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

25/07/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

13/05/2013

Appointment of Mr James Manning as a director

View PDF (3 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

28/06/2012

Termination of appointment of David Cooper as a director

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

04/01/2012

Termination of appointment of David Cooper as a director

View PDF (2 pages)

18/10/2011

Director's details changed for Mr Russell John Whitlock on 2011-10-14

View PDF (2 pages)

18/10/2011

Director's details changed for Mr David Edward Cooper on 2011-10-14

View PDF (2 pages)

17/10/2011

Secretary's details changed for Russell Whitlock on 2011-10-14

View PDF (1 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Mr Russell John Whitlock on 2011-02-28

View PDF (2 pages)

01/03/2011

Secretary's details changed for Russell Whitlock on 2011-02-28

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

14/02/2011

Termination of appointment of Vladislav Vassiliev as a secretary

View PDF (2 pages)

14/02/2011

Termination of appointment of Mark Evans as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Vladislav Vassiliev as a director

View PDF (2 pages)

14/02/2011

Registered office address changed from 5 Voss Street London E1 6HD on 2011-02-14

View PDF (2 pages)

14/02/2011

Appointment of Russell Whitlock as a secretary

View PDF (3 pages)

14/02/2011

Appointment of Mr David Edwrd Cooper as a director

View PDF (3 pages)

14/02/2011

Appointment of Russell Whitlock as a director

View PDF (3 pages)

23/11/2010

Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA England on 2010-11-23

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

30/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

16/12/2008

Registered office changed on 16/12/2008 from unit 6, orbital business park dwight road tolpitts lane, watford herts WD18 9DA

View PDF (1 pages)

16/07/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

16/07/2008

Location of register of members

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16/07/2008

Location of debenture register

View PDF (1 pages)

05/06/2008

Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008

View PDF (1 pages)

05/06/2008

Director and secretary's change of particulars / vladisllav vassiliev / 01/03/2008

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: phoenix house phoenix industrial estate rosslyn crescent, harrow middlesex HA1 2SP

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

28/07/2006

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

12/07/2006

Resolutions

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12/07/2006

Resolutions

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12/07/2006

Resolutions

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (12 pages)

10/03/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/05/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2022
3
88.08K
-
0.00
34.58K
-

2023
2
48.21K
-
0.00
22.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitlock, Russell John	Director	04/02/2011 - 04/11/2017	14
Manning, James Joseph	Director	01/05/2013 - Present	14
Evans, Mark Seton	Director	10/03/2006 - 04/02/2011	6
Cooper, David Edward	Director	04/02/2011 - 28/11/2011	8
Vassiliev, Vladislav Igorevich	Director	10/03/2006 - 04/02/2011	23

Persons with Significant Control

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

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Description

About BODY JEWELLERY SHOP LTD

BODY JEWELLERY SHOP LTD is an(a) Dissolved company incorporated on 10/03/2006 with the registered office located at Orchard House, Orchard Waye, Uxbridge, Middlesex UB8 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODY JEWELLERY SHOP LTD?

BODY JEWELLERY SHOP LTD is currently Dissolved. It was registered on 10/03/2006 and dissolved on 19/11/2024.

Where is BODY JEWELLERY SHOP LTD located?

BODY JEWELLERY SHOP LTD is registered at Orchard House, Orchard Waye, Uxbridge, Middlesex UB8 2BP.

What does BODY JEWELLERY SHOP LTD do?

BODY JEWELLERY SHOP LTD operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BODY JEWELLERY SHOP LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.