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D B JEWELLERY DESIGN LIMITED

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D B JEWELLERY DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03316961

Incorporation date

12/02/1997

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 12/02/1997)
dot icon20/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/04/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon22/05/2023
Liquidators' statement of receipts and payments to 2023-03-19
View PDF (23 pages)
dot icon19/05/2022
Liquidators' statement of receipts and payments to 2022-03-19
View PDF (20 pages)
dot icon21/07/2021
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21
View PDF (2 pages)
dot icon24/05/2021
Liquidators' statement of receipts and payments to 2021-03-19
View PDF (22 pages)
dot icon08/04/2020
Registered office address changed from 30 City Road London EC1Y 2AB to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2020-04-08
View PDF (2 pages)
dot icon31/03/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/03/2020
Statement of affairs
View PDF (9 pages)
dot icon31/03/2020
Resolutions
View PDF (1 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon27/04/2018
Notification of Wendy Bell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/04/2018
Notification of David Bell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/04/2018
Withdrawal of a person with significant control statement on 2018-04-27
View PDF (2 pages)
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon23/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (7 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2016
Registration of charge 033169610002, created on 2016-02-27
View PDF (18 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/04/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/06/2012
Director's details changed for David Bell on 2012-06-01
View PDF (2 pages)
dot icon27/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon24/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/12/2010
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon23/12/2010
Change of share class name or designation
View PDF (2 pages)
dot icon23/12/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/12/2010
Resolutions
View PDF (20 pages)
dot icon16/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/04/2008
Appointment terminated secretary wendy bell
View PDF (1 pages)
dot icon10/04/2008
Return made up to 12/02/08; no change of members
View PDF (6 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/03/2007
Return made up to 12/02/07; full list of members
View PDF (7 pages)
dot icon10/03/2006
Return made up to 12/02/06; full list of members
View PDF (7 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon13/04/2005
Return made up to 12/02/05; full list of members
View PDF (7 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/08/2004
Registered office changed on 09/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
View PDF (1 pages)
dot icon27/02/2004
Return made up to 12/02/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon05/11/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/11/2003
Ad 17/08/03--------- £ si 900@1=900 £ ic 101/1001
View PDF (2 pages)
dot icon05/11/2003
Nc inc already adjusted 17/08/03
View PDF (2 pages)
dot icon05/11/2003
Resolutions
View PDF (0 pages)
dot icon05/11/2003
Resolutions
View PDF (14 pages)
dot icon07/03/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon29/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon22/03/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon16/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon16/05/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon16/04/2000
Ad 30/03/00--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon16/04/2000
Resolutions
View PDF (0 pages)
dot icon16/04/2000
Resolutions
View PDF (0 pages)
dot icon16/04/2000
Resolutions
View PDF (0 pages)
dot icon16/04/2000
Resolutions
View PDF (2 pages)
dot icon24/03/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon08/03/1999
Return made up to 12/02/99; no change of members
View PDF (4 pages)
dot icon01/10/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon27/03/1998
Accounting reference date extended from 30/09/98 to 31/03/99
View PDF (0 pages)
dot icon27/03/1998
Accounting reference date shortened from 28/02/98 to 30/09/97
View PDF (0 pages)
dot icon09/03/1998
Return made up to 12/02/98; full list of members
View PDF (6 pages)
dot icon06/02/1998
Ad 12/02/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/02/1997
New director appointed
View PDF (2 pages)
dot icon20/02/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
Director resigned
View PDF (1 pages)
dot icon20/02/1997
Registered office changed on 20/02/97 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon12/02/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

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

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About D B JEWELLERY DESIGN LIMITED

D B JEWELLERY DESIGN LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently no 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 D B JEWELLERY DESIGN LIMITED?

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D B JEWELLERY DESIGN LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 20/07/2024.

Where is D B JEWELLERY DESIGN LIMITED located?

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D B JEWELLERY DESIGN LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does D B JEWELLERY DESIGN LIMITED do?

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D B JEWELLERY DESIGN LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for D B JEWELLERY DESIGN LIMITED?

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The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.