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BERYL FASHION JEWELRY CO., LTD

BERYL FASHION JEWELRY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERYL FASHION JEWELRY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090552
    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 BERYL FASHION JEWELRY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BERYL FASHION JEWELRY CO., LTD located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERYL FASHION JEWELRY CO., LTD?

    Previous Company Names
    Company NameFromUntil
    BERYL FASHION JEWELRY CO., LIMITEDJun 17, 2014Jun 17, 2014

    What are the latest accounts for BERYL FASHION JEWELRY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BERYL FASHION JEWELRY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 11, 2016

    		1 pagesTM02

    Appointment of Fangfang Jia as a secretary on Jun 11, 2016

    		2 pagesAP03

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on Jun 23, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jun 12, 2015

    		1 pagesCH04

    Certificate of change of name

    Company name changed beryl fashion jewelry co., LIMITED\certificate issued on 18/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2014

    Change company name resolution on Jun 18, 2014

    		RES15
    change-of-nameJun 18, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationJun 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BERYL FASHION JEWELRY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIA, Fangfang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		209327340001
    JIA, Fangfang
    Changguan Town, Ningjin County
    253409 Shandong Province
    No. 109, Guoxiang Village
    China
    		Director
    Changguan Town, Ningjin County
    253409 Shandong Province
    No. 109, Guoxiang Village
    China
    		ChinaChinese188626760001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERYL FASHION JEWELRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fangfang Jia
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Jun 11, 2017
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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