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MAGNOLIA SILVER JEWELLERY (UK) LIMITED

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MAGNOLIA SILVER JEWELLERY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06603397

Incorporation date

26/05/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O A R INSOLVENCY, PO BOX 797 51 Oakwood Avenue, Borehamwood, Hertfordshire WD6 9NECopy
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Latest events (Record since 26/05/2008)
dot icon15/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon16/10/2017
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 2017-10-17
View PDF (2 pages)
dot icon16/01/2017
Liquidators' statement of receipts and payments to 2016-11-10
View PDF (13 pages)
dot icon16/03/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon23/12/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon23/12/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon09/12/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon22/11/2015
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-11-23
View PDF (2 pages)
dot icon18/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/11/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon18/11/2015
Resolutions
View PDF (1 pages)
dot icon27/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Director's details changed for Mr Asaf Oren on 2015-02-08
View PDF (2 pages)
dot icon05/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Registration of charge 066033970007
View PDF (27 pages)
dot icon16/07/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon05/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-27
View PDF (16 pages)
dot icon12/05/2013
Termination of appointment of Ron Michael as a director
View PDF (2 pages)
dot icon07/05/2013
Termination of appointment of Yochay Shochat as a director
View PDF (1 pages)
dot icon06/05/2013
Termination of appointment of Ron Michael as a director
View PDF (1 pages)
dot icon06/05/2013
Appointment of Mr Asaf Oren as a director
View PDF (2 pages)
dot icon12/07/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon04/07/2012
Termination of appointment of Asaf Oren as a director
View PDF (2 pages)
dot icon20/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Termination of appointment of Asaf Oren as a director
View PDF (1 pages)
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon17/11/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon28/09/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon30/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2011
Director's details changed for Asaf Oren on 2011-04-02
View PDF (2 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-12-29
View PDF (4 pages)
dot icon01/10/2010
Full accounts made up to 2009-12-31
View PDF (23 pages)
dot icon23/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/01/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/01/2010
Resolutions
View PDF (2 pages)
dot icon29/01/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/01/2010
Resolutions
View PDF (2 pages)
dot icon29/01/2010
Statement of capital following an allotment of shares on 2010-01-14
View PDF (4 pages)
dot icon28/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/08/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/08/2009
Ad 11/06/09\gbp si 658550@1=658550\gbp ic 100/658650\
View PDF (2 pages)
dot icon19/08/2009
Resolutions
View PDF (3 pages)
dot icon19/08/2009
Gbp nc 1000/900000\11/06/09
View PDF (1 pages)
dot icon09/06/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Director appointed yochay shochat
View PDF (1 pages)
dot icon23/03/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon27/01/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/01/2009
Ad 08/09/08\gbp si 10@1=10\gbp ic 90/100\
View PDF (2 pages)
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/10/2008
Resolutions
View PDF (13 pages)
dot icon17/09/2008
Registered office changed on 18/09/2008 from unit 4 pembroke studios 139-141 pembroke road london N10 2JE
View PDF (1 pages)
dot icon17/09/2008
Director appointed asaf oren
View PDF (4 pages)
dot icon17/09/2008
Secretary appointed international registrars LIMITED
View PDF (2 pages)
dot icon09/09/2008
Appointment terminated director halliwells directors LIMITED
View PDF (1 pages)
dot icon09/09/2008
Director appointed ron michael
View PDF (1 pages)
dot icon07/08/2008
Ad 30/07/08\gbp si 89@1=89\gbp ic 1/90\
View PDF (2 pages)
dot icon07/08/2008
Registered office changed on 08/08/2008 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon23/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
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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 MAGNOLIA SILVER JEWELLERY (UK) LIMITED

MAGNOLIA SILVER JEWELLERY (UK) LIMITED is an(a) Dissolved company incorporated on 26/05/2008 with the registered office located at C/O A R INSOLVENCY, PO BOX 797 51 Oakwood Avenue, Borehamwood, Hertfordshire WD6 9NE. There are currently 2 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 MAGNOLIA SILVER JEWELLERY (UK) LIMITED?

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MAGNOLIA SILVER JEWELLERY (UK) LIMITED is currently Dissolved. It was registered on 26/05/2008 and dissolved on 15/04/2018.

Where is MAGNOLIA SILVER JEWELLERY (UK) LIMITED located?

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MAGNOLIA SILVER JEWELLERY (UK) LIMITED is registered at C/O A R INSOLVENCY, PO BOX 797 51 Oakwood Avenue, Borehamwood, Hertfordshire WD6 9NE.

What does MAGNOLIA SILVER JEWELLERY (UK) LIMITED do?

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MAGNOLIA SILVER JEWELLERY (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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The latest filing was on 15/04/2018: Final Gazette dissolved following liquidation.