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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED

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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED

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Key Data

Status

Dissolved

Company No.

08026716

Incorporation date

11/04/2012

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BWCopy
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Latest events (Record since 11/04/2012)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon22/03/2024
Resolutions
View PDF (3 pages)
dot icon22/03/2024
Solvency Statement dated 21/03/24
View PDF (1 pages)
dot icon22/03/2024
Statement by Directors
View PDF (1 pages)
dot icon22/03/2024
Statement of capital on 2024-03-22
View PDF (3 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon25/01/2024
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
View PDF (1 pages)
dot icon18/09/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon08/01/2023
Full accounts made up to 2021-12-31
View PDF (33 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon11/01/2022
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
View PDF (1 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (36 pages)
dot icon10/03/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon06/01/2021
Full accounts made up to 2019-12-31
View PDF (38 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon02/01/2020
Termination of appointment of Albert Bensoussan as a director on 2019-12-31
View PDF (1 pages)
dot icon23/10/2019
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
View PDF (1 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon04/12/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon05/06/2018
Appointment of Mr Martyn Jenkins as a director on 2018-05-01
View PDF (2 pages)
dot icon05/06/2018
Termination of appointment of Stephen Holland as a director on 2018-01-31
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (3 pages)
dot icon10/01/2018
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
View PDF (1 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon09/02/2017
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
View PDF (1 pages)
dot icon05/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon14/11/2016
Current accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-05-02
View PDF (4 pages)
dot icon09/05/2016
Appointment of Mr Albert Bensoussan as a director on 2016-05-02
View PDF (2 pages)
dot icon06/05/2016
Termination of appointment of Michel François Friocourt as a director on 2016-05-02
View PDF (1 pages)
dot icon06/05/2016
Appointment of Mrs Sarah Jane Mills as a director on 2016-05-02
View PDF (2 pages)
dot icon06/05/2016
Appointment of Mr Steve Holland as a director on 2016-05-02
View PDF (2 pages)
dot icon06/05/2016
Resolutions
View PDF (3 pages)
dot icon19/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2016
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
View PDF (1 pages)
dot icon18/02/2016
Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
View PDF (1 pages)
dot icon28/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2015
Director's details changed for Mr Michel François Friocourt on 2014-07-01
View PDF (2 pages)
dot icon24/04/2015
Director's details changed for Mr Michel François Friocourt on 2014-07-01
View PDF (2 pages)
dot icon03/02/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE on 2014-01-21
View PDF (2 pages)
dot icon17/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2014
Change of name notice
View PDF (2 pages)
dot icon13/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2013
Director's details changed for Mr Michel Francois Friocourt on 2012-09-01
View PDF (3 pages)
dot icon11/04/2012
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED has not submitted financial statements

LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED

LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED is an(a) Dissolved company incorporated on 11/04/2012 with the registered office located at 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED?

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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED is currently Dissolved. It was registered on 11/04/2012 and dissolved on 18/06/2024.

Where is LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED located?

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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED is registered at 5th Floor Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex RH16 3BW.

What does LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED do?

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LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.