EMBEE JEWELLERY LIMITED

Key Data

Status

Dissolved

Company No.

04681029

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

01/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (18 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (14 pages)

30/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-31

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

10/10/2011

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2011-10-11

View PDF (2 pages)

03/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Ray Mumford on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for David Burchall on 2010-02-26

View PDF (2 pages)

30/03/2010

Secretary's details changed for David Burchall on 2010-02-26

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

28/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

15/03/2007

Registered office changed on 16/03/07 from: aston house, cornwall avenue finchley london N3 1LF

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

14/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/01/2005

Accounting reference date shortened from 28/02/05 to 31/03/04

View PDF (1 pages)

31/05/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

03/04/2003

Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2003

New secretary appointed;new director appointed

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21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	26/02/2003 - 26/02/2003	1987
Burchall, David Leslie	Director	26/02/2003 - Present	4
Mumford, Ray Carl Terry	Director	26/02/2003 - Present	1
Burchall, David Leslie	Secretary	26/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMBEE JEWELLERY LIMITED

EMBEE JEWELLERY LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE. There are currently 3 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 EMBEE JEWELLERY LIMITED?

EMBEE JEWELLERY LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 01/03/2015.

Where is EMBEE JEWELLERY LIMITED located?

EMBEE JEWELLERY LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE.

What does EMBEE JEWELLERY LIMITED do?

EMBEE JEWELLERY LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for EMBEE JEWELLERY LIMITED?

The latest filing was on 01/03/2015: Final Gazette dissolved following liquidation.