CONTI JEWELLERY (UK) LIMITED

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CONTI JEWELLERY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02622714

Incorporation date

21/06/1991

Size

Small

Contacts

Registered address

Registered address

3rd Floor Lumiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JHCopy
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Latest events (Record since 21/06/1991)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2023
First Gazette notice for voluntary strike-off
dot icon06/01/2023
Application to strike the company off the register
dot icon26/09/2022
Accounts for a small company made up to 2022-06-30
dot icon28/06/2022
Director's details changed
dot icon28/06/2022
Director's details changed for Mr Charles Sing Chuk Chan on 2021-10-06
dot icon27/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon16/11/2021
Accounts for a small company made up to 2021-06-30
dot icon01/07/2021
Director's details changed
dot icon30/06/2021
Director's details changed for Wai Lap Victor Chan on 2021-06-30
dot icon29/06/2021
Registered office address changed from Sovereign Court 7-9 Graham Street Birmingham West Midlands B1 3JR to 3rd Floor Lumiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2021-06-29
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon14/06/2021
Accounts for a small company made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon18/10/2019
Accounts for a small company made up to 2019-06-30
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon24/06/2019
Director's details changed for Wai Lap Victor Chan on 2019-06-20
dot icon10/10/2018
Accounts for a small company made up to 2018-06-30
dot icon22/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon22/06/2018
Director's details changed for Ms Shirley Siu Yin Cheng on 2018-06-20
dot icon22/06/2018
Director's details changed for Mr Charles Sing Chuk Chan on 2018-06-20
dot icon29/01/2018
Accounts for a small company made up to 2017-06-30
dot icon15/11/2017
Appointment of Mr Oliver Crouch as a secretary on 2017-11-15
dot icon15/11/2017
Termination of appointment of Peter James Mooney as a secretary on 2017-11-15
dot icon26/07/2017
Director's details changed for Ms Shirley Cheng Siu Yin on 2017-06-19
dot icon26/07/2017
Director's details changed for Charles Chan Sing Chuk on 2017-06-19
dot icon25/07/2017
Confirmation statement made on 2017-06-21 with no updates
dot icon25/07/2017
Notification of Yett Holdings Limited as a person with significant control on 2016-04-06
dot icon14/06/2017
Auditor's resignation
dot icon23/12/2016
Full accounts made up to 2016-06-30
dot icon03/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon05/04/2016
Full accounts made up to 2015-06-30
dot icon24/08/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon21/10/2014
Full accounts made up to 2014-06-30
dot icon17/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon14/01/2014
Appointment of Wai Lap Victor Chan as a director
dot icon10/01/2014
Full accounts made up to 2013-06-30
dot icon15/08/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon15/08/2013
Termination of appointment of Peter Mooney as a secretary
dot icon10/06/2013
Appointment of Peter James Mooney as a secretary
dot icon14/02/2013
Full accounts made up to 2012-06-30
dot icon02/08/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2011-06-30
dot icon03/08/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon03/08/2011
Director's details changed for Charles Chan Sing Chuk on 2011-06-21
dot icon03/08/2011
Director's details changed for Ms Shirley Cheng Siu Yin on 2011-06-21
dot icon03/08/2011
Secretary's details changed for Peter Anthony Mooney on 2011-06-21
dot icon01/03/2011
Full accounts made up to 2010-06-30
dot icon19/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon19/07/2010
Director's details changed for Charles Chan Sing Chuk on 2010-06-21
dot icon19/07/2010
Director's details changed for Ms Shirley Cheng Siu Yin on 2010-06-21
dot icon22/12/2009
Full accounts made up to 2009-06-30
dot icon03/09/2009
Return made up to 21/06/09; full list of members
dot icon22/01/2009
Return made up to 21/06/08; no change of members
dot icon10/12/2008
Full accounts made up to 2008-06-30
dot icon30/10/2007
Full accounts made up to 2007-06-30
dot icon11/09/2007
Return made up to 21/06/07; no change of members
dot icon27/10/2006
Full accounts made up to 2006-06-30
dot icon08/08/2006
Return made up to 21/06/06; full list of members
dot icon31/10/2005
Full accounts made up to 2005-06-30
dot icon30/06/2005
Return made up to 21/06/05; full list of members
dot icon11/11/2004
Director resigned
dot icon28/10/2004
Full accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 21/06/04; full list of members
dot icon05/11/2003
Full accounts made up to 2003-06-30
dot icon20/06/2003
Return made up to 21/06/03; full list of members
dot icon19/12/2002
Full accounts made up to 2002-06-30
dot icon25/06/2002
Return made up to 21/06/02; full list of members
dot icon22/01/2002
Full accounts made up to 2001-06-30
dot icon22/08/2001
Return made up to 21/06/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-06-30
dot icon28/09/2000
Return made up to 21/06/00; full list of members
dot icon20/03/2000
Return made up to 21/06/99; full list of members
dot icon29/12/1999
Full accounts made up to 1999-06-30
dot icon05/11/1998
Full accounts made up to 1998-06-30
dot icon03/07/1998
Return made up to 21/06/98; full list of members
dot icon29/12/1997
Full accounts made up to 1997-06-30
dot icon16/07/1997
Return made up to 21/06/97; no change of members
dot icon16/12/1996
Full accounts made up to 1996-06-30
dot icon23/07/1996
Return made up to 21/06/96; no change of members
dot icon07/12/1995
Full accounts made up to 1995-06-30
dot icon03/10/1995
Return made up to 21/06/95; full list of members
dot icon20/03/1995
Full accounts made up to 1994-06-30
dot icon30/06/1994
Return made up to 21/06/94; no change of members
dot icon03/05/1994
Full accounts made up to 1993-06-30
dot icon15/04/1994
Secretary resigned;new secretary appointed
dot icon08/07/1993
Return made up to 21/06/93; no change of members
dot icon01/02/1993
Full accounts made up to 1992-06-30
dot icon03/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon29/06/1992
Return made up to 21/06/92; full list of members
dot icon15/06/1992
Registered office changed on 15/06/92 from: po box 1 3 colmore row birmingham B3 2DB
dot icon03/03/1992
Accounting reference date shortened from 31/12 to 30/06
dot icon06/02/1992
Accounting reference date notified as 31/12
dot icon13/12/1991
Ad 29/10/91--------- £ si 998@1=998 £ ic 2/1000
dot icon25/11/1991
New director appointed
dot icon25/11/1991
New director appointed
dot icon22/11/1991
Memorandum and Articles of Association
dot icon19/11/1991
Secretary resigned;new secretary appointed
dot icon19/11/1991
Director resigned;new director appointed
dot icon19/11/1991
Registered office changed on 19/11/91 from: 2 baches street london N1 6UB
dot icon15/11/1991
Certificate of change of name
dot icon22/07/1991
Resolutions
dot icon21/06/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
186.75K
-
0.00
476.65K
-
2022
0
186.72K
-
0.00
-
-
2022
0
186.72K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

186.72K £Descended-0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTI JEWELLERY (UK) LIMITED

CONTI JEWELLERY (UK) LIMITED is an(a) Dissolved company incorporated on 21/06/1991 with the registered office located at 3rd Floor Lumiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTI JEWELLERY (UK) LIMITED?

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CONTI JEWELLERY (UK) LIMITED is currently Dissolved. It was registered on 21/06/1991 and dissolved on 04/04/2023.

Where is CONTI JEWELLERY (UK) LIMITED located?

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CONTI JEWELLERY (UK) LIMITED is registered at 3rd Floor Lumiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does CONTI JEWELLERY (UK) LIMITED do?

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CONTI JEWELLERY (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CONTI JEWELLERY (UK) LIMITED?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.