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THE JEWEL BOX LIMITED

THE JEWEL BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE JEWEL BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02705303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE JEWEL BOX LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE JEWEL BOX LIMITED located?

    Registered Office Address
    C/O Dodd Harris & Co.
    35/37 Brent Street
    NW4 2EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JEWEL BOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for THE JEWEL BOX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE JEWEL BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Louise Marks on Apr 27, 2015

    		1 pagesCH03

    Director's details changed for Mr Nicholas Marks on Apr 26, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Total exemption full accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nicholas Marks on Apr 08, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of THE JEWEL BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Louise
    C/O Dodd Harris & Co.
    35/37 Brent Street
    NW4 2EF London
    		Secretary
    C/O Dodd Harris & Co.
    35/37 Brent Street
    NW4 2EF London
    		British120515110001
    MARKS, Nicholas
    C/O Dodd Harris & Co.
    35/37 Brent Street
    NW4 2EF London
    		Director
    C/O Dodd Harris & Co.
    35/37 Brent Street
    NW4 2EF London
    		EnglandBritish26534360002
    EPSTEIN, Jeremy David
    1 Rosary Gardens
    Bushey
    WD23 4GF Watford
    Hertfordshire
    		Secretary
    1 Rosary Gardens
    Bushey
    WD23 4GF Watford
    Hertfordshire
    		British2579920003
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    EPSTEIN, Jeremy David
    1 Rosary Gardens
    Bushey
    WD23 4GF Watford
    Hertfordshire
    		Director
    1 Rosary Gardens
    Bushey
    WD23 4GF Watford
    Hertfordshire
    		British2579920003
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0