THE JEWEL BOX LIMITED

Key Data

Status

Dissolved

Company No.

02705303

Incorporation date

08/04/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

15/08/2016

Final Gazette dissolved via voluntary strike-off

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30/05/2016

First Gazette notice for voluntary strike-off

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18/05/2016

Application to strike the company off the register

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22/10/2015

Total exemption small company accounts made up to 2015-09-30

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27/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

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27/04/2015

Secretary's details changed for Louise Marks on 2015-04-27

View PDF (1 pages)

27/04/2015

Director's details changed for Mr Nicholas Marks on 2015-04-26

View PDF (2 pages)

23/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

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29/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Nicholas Marks on 2010-04-08

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

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20/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

09/11/2008

Total exemption small company accounts made up to 2008-09-30

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22/04/2008

Return made up to 09/04/08; no change of members

View PDF (6 pages)

24/02/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

20/04/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

07/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

02/05/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

12/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

21/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

09/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

03/05/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

20/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

23/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

24/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

25/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

20/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

18/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

18/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

30/05/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

19/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

17/04/1997

Return made up to 09/04/97; no change of members

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16/04/1997

Full accounts made up to 1996-09-30

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20/06/1996

Resolutions

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20/06/1996

Resolutions

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20/06/1996

Resolutions

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18/04/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

17/04/1996

Return made up to 09/04/96; full list of members

View PDF (5 pages)

19/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-09-30

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13/04/1994

Return made up to 09/04/94; no change of members

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12/02/1994

Accounts for a small company made up to 1993-09-30

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17/04/1993

Return made up to 09/04/93; full list of members

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18/02/1993

Accounting reference date extended from 30/04 to 30/09

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15/04/1992

Ad 14/04/92--------- £ si 4@1=4 £ ic 2/6

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13/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1992

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
MBC NOMINEES LIMITED	Nominee Director	09/04/1992 - 09/04/1992	1422
MBC SECRETARIES LIMITED	Nominee Secretary	09/04/1992 - 09/04/1992	1423
Marks, Louise	Secretary	30/03/2007 - Present	-
Epstein, Jeremy David	Secretary	09/04/1992 - 30/03/2007	-
Epstein, Jeremy David	Director	09/04/1992 - 05/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About THE JEWEL BOX LIMITED

THE JEWEL BOX LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at C/O Dodd Harris & Co., 35/37 Brent Street, London NW4 2EF. 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 THE JEWEL BOX LIMITED?

THE JEWEL BOX LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 15/08/2016.

Where is THE JEWEL BOX LIMITED located?

THE JEWEL BOX LIMITED is registered at C/O Dodd Harris & Co., 35/37 Brent Street, London NW4 2EF.

What does THE JEWEL BOX LIMITED do?

THE JEWEL BOX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE JEWEL BOX LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via voluntary strike-off.