BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02717472

Incorporation date

25/05/1992

Size

-

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 25/05/1992)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

24/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2012

Director's details changed for Amit Zukerman on 2012-06-20

View PDF (2 pages)

24/05/2012

Declaration of solvency

View PDF (3 pages)

21/05/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

16/05/2012

Registered office address changed from Arnold House 36/41 Holywell Lane London EC2A 3LB on 2012-05-17

View PDF (2 pages)

16/05/2012

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (2 pages)

16/05/2012

Declaration of solvency

View PDF (3 pages)

16/05/2012

Resolutions

View PDF (1 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

03/05/2011

Director's details changed for Amit Zukerman on 2010-04-01

View PDF (2 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/09/2009

Director appointed amit zukerman

View PDF (2 pages)

09/09/2009

Director appointed orit eyal-fibeesh

View PDF (1 pages)

09/09/2009

Appointment Terminated Director joseph eyal

View PDF (1 pages)

28/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

19/10/2008

Director appointed lynn marie rausch

View PDF (3 pages)

24/06/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

24/06/2008

Director's Change of Particulars / joseph eyal / 01/05/2008 / Occupation was: managing director, now: senior vice pres air courier

View PDF (1 pages)

21/05/2008

Appointment Terminated Director ian nunn

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

01/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

22/06/2005

Location of register of members

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/10/2003

Director resigned

View PDF (1 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

15/05/2003

Location of register of members address changed

View PDF (0 pages)

26/10/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

01/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-24

View PDF (12 pages)

08/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

Delivery ext'd 3 mth 24/12/00

View PDF (1 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

19/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-12-26

View PDF (12 pages)

22/10/2000

Delivery ext'd 3 mth 26/12/99

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

22/05/2000

Registered office changed on 23/05/00

View PDF (0 pages)

13/03/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

05/06/1999

Director resigned

View PDF (0 pages)

05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

01/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

01/04/1998

Director resigned

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01/04/1998

Director resigned

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01/04/1998

Secretary resigned

View PDF (0 pages)

26/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

03/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

03/06/1997

Location of register of members address changed

View PDF (0 pages)

09/09/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

04/07/1996

Return made up to 01/05/96; no change of members

View PDF (7 pages)

21/08/1995

Director resigned

View PDF (0 pages)

20/08/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (12 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

Director resigned;new director appointed

View PDF (0 pages)

05/05/1994

Return made up to 01/05/94; no change of members

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18/04/1994

Full accounts made up to 1993-11-30

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11/09/1993

Director resigned;new director appointed

View PDF (0 pages)

16/05/1993

Return made up to 01/05/93; full list of members

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25/04/1993

New director appointed

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21/04/1993

Full accounts made up to 1992-11-30

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17/02/1993

New director appointed

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05/10/1992

New director appointed

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21/09/1992

Ad 09/08/92--------- £ si 49998@1=49998 £ ic 2/50000

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08/09/1992

Director resigned;new director appointed

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08/09/1992

Accounting reference date notified as 30/11

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08/09/1992

Memorandum and Articles of Association

View PDF (13 pages)

08/09/1992

Secretary resigned;new secretary appointed

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11/08/1992

Registered office changed on 12/08/92 from: 2 south square gray's inn london WC1R 5HR

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

£ nc 1000/50000 22/07/92

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03/08/1992

Certificate of change of name

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12/07/1992

Director resigned;new director appointed

View PDF (0 pages)

12/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/07/1992

Registered office changed on 13/07/92 from: 2 baches street london N1 6UB

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04/07/1992

Memorandum and Articles of Association

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04/07/1992

Resolutions

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25/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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

27

Person	Title	Period	Connections
Deuchars, Colin Macdonald	Director	17/07/2000 - 12/08/2003	11
Benson, Paul	Director	01/06/1998 - 05/06/2001	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1992 - 19/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/05/1992 - 19/06/1992	43699
EVERSECRETARY LIMITED	Corporate Secretary	05/04/2005 - Present	953

Persons with Significant Control

0

No PSC data available.

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Description

About BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED is an(a) Dissolved company incorporated on 25/05/1992 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED is currently Dissolved. It was registered on 25/05/1992 and dissolved on 06/11/2013.

Where is BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED located?

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.