SABRE JEWELLERY LIMITED

SABRE JEWELLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSABRE JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02813603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SABRE JEWELLERY LIMITED?

    • Precious metals production (24410) / Manufacturing
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SABRE JEWELLERY LIMITED located?

    Registered Office Address
    C/O Currie Young Limited
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABRE JEWELLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SABRE JEWELLERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2022

    What are the latest filings for SABRE JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2025

    15 pagesLIQ03

    Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 26, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2024

    15 pagesLIQ03

    Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Apr 25, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2023

    LRESSP

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Claudia Louise Jeanette Mojghan Marcus as a person with significant control on Apr 28, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Appointment of Ms Cordelia Callista Marcus as a director on Jan 13, 2017

    2 pagesAP01

    Appointment of Ms Aurelia Mia Marcus as a secretary on Nov 05, 2016

    2 pagesAP03

    Who are the officers of SABRE JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCUS, Aurelia Mia
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    Secretary
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    222918730001
    MARCUS, Aurelia Mia
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    United KingdomBritish222918550001
    MARCUS, Claudia Louise Jeanette Mojghan
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    United KingdomBritish34387260003
    MARCUS, Cordelia Callista
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    United KingdomBritish222922380001
    MAJZUB, Julian
    Manor Farm
    Little Wolford
    CV36 5LZ Shipston On Stour
    Warwickshire
    Secretary
    Manor Farm
    Little Wolford
    CV36 5LZ Shipston On Stour
    Warwickshire
    British63662030001
    MARCUS, Paul Roland
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    Secretary
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    British78621640002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MARCUS, Paul Roland
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    Director
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    England
    EnglandBritish78621640002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SABRE JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claudia Louise Jeanette Mojghan Marcus
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    Apr 06, 2016
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SABRE JEWELLERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2025Due to be dissolved on
    Apr 04, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire

    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