co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIJOUX BOUTIQUES LIMITED

BIJOUX BOUTIQUES LIMITED

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

    • Overview

    Company NameBIJOUX BOUTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10789458
    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 BIJOUX BOUTIQUES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIJOUX BOUTIQUES LIMITED located?

    Registered Office Address
    449 Brays Road
    B26 2RR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIJOUX BOUTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for BIJOUX BOUTIQUES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for BIJOUX BOUTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 262 High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Notification of Darren Simon Diamond as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 26, 2021

    		2 pagesPSC09

    Confirmation statement made on May 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BIJOUX BOUTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Darren Simon
    Brays Road
    B26 2RR Birmingham
    449
    England
    		Director
    Brays Road
    B26 2RR Birmingham
    449
    England
    		United KingdomBritish150109470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIJOUX BOUTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Simon Diamond
    High Road
    HA3 7BB Harrow
    262
    England
    		Jan 01, 2021
    High Road
    HA3 7BB Harrow
    262
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BIJOUX BOUTIQUES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2017Jan 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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