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Home > England & Wales Companies > GOLDY JEWELLERY LTD
Company Information for

GOLDY JEWELLERY LTD

1 DUCHESS STREET, SUITE 2, GROUND FLOOR, LONDON, W1W 6AN,
Company Registration Number
07630197
Private Limited Company
Active

Company Overview

About Goldy Jewellery Ltd
GOLDY JEWELLERY LTD was founded on 2011-05-11 and has its registered office in London. The organisation's status is listed as "Active". Goldy Jewellery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDY JEWELLERY LTD
 
Legal Registered Office
1 DUCHESS STREET
SUITE 2, GROUND FLOOR
LONDON
W1W 6AN
Other companies in HA0
 
Filing Information
Company Number 07630197
Company ID Number 07630197
Date formed 2011-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDY JEWELLERY LTD
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Companies with same name GOLDY JEWELLERY LTD
The following companies were found which have the same name as GOLDY JEWELLERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDY JEWELLERYWATCHES CO. LTD. Ontario Unknown

Company Officers of GOLDY JEWELLERY LTD

Current Directors
Officer Role Date Appointed
CAIA SECRETARIES LTD
Company Secretary 2017-12-19
BACHAR AL AHMAR
Director 2011-10-03
ANDREW RICHARD LAMB
Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAVILLE COMPANY SECRETARIES LIMITED
Company Secretary 2015-07-29 2017-12-19
CJB SECRETARIAL LTD
Company Secretary 2011-05-11 2015-07-29
GIUSEPPE ISACCO PICOZZI
Director 2011-10-03 2012-06-20
RICHARD ALEXANDER NAVA
Director 2011-05-11 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAIA SECRETARIES LTD TESTUDO LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
ANDREW RICHARD LAMB TESTUDO LTD Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
ANDREW RICHARD LAMB ACM-E GB INVESTMENTS LTD Director 2018-03-22 CURRENT 2014-10-03 Active
ANDREW RICHARD LAMB THE COURT HOTEL LIMITED Director 2018-01-01 CURRENT 2004-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 1 Duchess Street Suite 3, 4th Floor London W1W 6AN England
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD LAMB
2018-05-11PSC07CESSATION OF AL AHMAR BACHAR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM02Termination of appointment of Saville Company Secretaries Limited on 2017-12-19
2018-02-13AP01DIRECTOR APPOINTED MR ANDREW RICHARD LAMB
2018-02-13AP04Appointment of Caia Secretaries Ltd as company secretary on 2017-12-19
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL AHMAR BACHAR
2016-12-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AP04Appointment of Saville Company Secretaries Limited as company secretary on 2015-07-29
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 87C ST. AUGUSTINES ROAD LONDON NW1 9RR
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0120/06/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 1 DUCHESS STREET SUITE 3, 4TH FLOOR LONDON W1W 6AN ENGLAND
2015-11-26TM02Termination of appointment of Cjb Secretarial Ltd on 2015-07-29
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 87C St. Augustines Road London NW1 9RR England
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 6 Pasture Road Wembley Middlesex HA0 3JD
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0120/06/14 FULL LIST
2014-01-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0120/06/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AR0120/06/12 FULL LIST
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PICOZZI
2012-06-08AR0111/05/12 FULL LIST
2011-11-29AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-11-02AP01DIRECTOR APPOINTED MR. BACHAR AL AHMAR
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NAVA
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIUSEPPE ISACCO PICOZZI / 03/10/2011
2011-11-01AP01DIRECTOR APPOINTED MR. GIUSEPPE ISACCO PICOZZI
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to GOLDY JEWELLERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDY JEWELLERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDY JEWELLERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDY JEWELLERY LTD

Intangible Assets
Patents
We have not found any records of GOLDY JEWELLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDY JEWELLERY LTD
Trademarks
We have not found any records of GOLDY JEWELLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDY JEWELLERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as GOLDY JEWELLERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDY JEWELLERY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDY JEWELLERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDY JEWELLERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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