Active - Proposal to Strike off
Company Information for JEWELCRAFT LIMITED
2ND FLOOR, 21-22 GREAT CASTLE STREET, LONDON, W1G 0HZ,
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Company Registration Number
05853383
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JEWELCRAFT LIMITED | |
Legal Registered Office | |
2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ Other companies in W1B | |
Company Number | 05853383 | |
---|---|---|
Company ID Number | 05853383 | |
Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 00:37:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JEWELCRAFT MANUFACTURERS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
JEWELCRAFT INTERNATIONAL | CLAYMORE DRIVE Singapore 229594 | Dissolved | Company formed on the 2008-09-09 | |
JEWELCRAFTZ | ALEXANDRA ROAD Singapore 159949 | Dissolved | Company formed on the 2015-09-24 | |
JEWELCRAFTERS OF BROWARD, INC. | 3040 EAST COMMERCIAL BLVD. FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1983-09-19 | |
JEWELCRAFT INC | FL | Inactive | Company formed on the 1933-09-30 | |
JEWELCRAFTERS, JEWELERS, INC. | 6656 VIA REGINA BOCA RATON FL 33433 | Inactive | Company formed on the 1991-11-15 | |
JEWELCRAFTERS INC. | 3368 ROSLYN ROAD VENICE FL 34293 | Inactive | Company formed on the 1992-06-15 | |
JEWELCRAFT INC | Delaware | Unknown | ||
JEWELCRAFT CORPORATION | Michigan | UNKNOWN | ||
JEWELCRAFT LLC | New Jersey | Unknown | ||
JEWELCRAFT HOLDINGS LIMITED | Unknown | Company formed on the 2020-08-24 |
Officer | Role | Date Appointed |
---|---|---|
KIM JAMES HAWKINS |
||
KIM JAMES HAWKINS |
||
NIGEL DARE JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTORE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2005-09-27 | Active | |
LIONPLAN LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
CRAVECREST LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-03-23 | Dissolved 2017-09-26 | |
VOTEGOLD LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
LONGWAIT LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-09 | Active | |
MARLIN (ROMSEY) LIMITED | Company Secretary | 2001-05-07 | CURRENT | 2000-10-30 | Dissolved 2016-05-17 | |
SHARGREEN LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1988-06-21 | Active | |
BIGWAVE LIMITED | Director | 2015-09-10 | CURRENT | 2015-06-03 | Active | |
CAPTILE LIMITED | Director | 2015-05-28 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
RAVEN COTSWOLD LIMITED | Director | 2013-09-19 | CURRENT | 1995-05-23 | Active | |
RIVERSTORE LIMITED | Director | 2008-05-30 | CURRENT | 2005-09-27 | Active | |
VIBEGOLD LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-30 | Active | |
THEMEPLACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-18 | Active | |
VOTEGOLD LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
LONGWAIT LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-09 | Active | |
PARSLEYS.BIZ LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
FRAMECHOICE LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-18 | Active | |
MARLIN (ROMSEY) LIMITED | Director | 2001-05-07 | CURRENT | 2000-10-30 | Dissolved 2016-05-17 | |
WINDGOLD LIMITED | Director | 1992-05-18 | CURRENT | 1992-07-30 | Active | |
LONDON & AMERSHAM LAND LIMITED | Director | 1992-02-02 | CURRENT | 1989-02-02 | Dissolved 2013-10-19 | |
SHARGREEN LIMITED | Director | 1991-12-27 | CURRENT | 1988-06-21 | Active | |
LONGWAIT LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-09 | Active | |
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) | Director | 1991-03-05 | CURRENT | 1886-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Remo House 310-312 Regent Street London W1B 3BS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DARE JAMIESON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HAWKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 21/05/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KIM JAMES HAWKINS on 2016-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DARE JAMIESON / 21/05/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 40 PETERBOROUGH ROAD FULHAM LONDON SW6 3BN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE PATTEN | B2/2014/1362 | Jewelcraft Limited -v- Pressland & anr. Appeal of Claimant from the order of His Honour Judge Dight, dated 10th April 2014, filed 29th April 2014. | |||||||||||||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JEWELCRAFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |