Company number 01451954
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of DAVRIL JEWELS LIMITED are www.davriljewels.co.uk, and www.davril-jewels.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davril Jewels Limited is a Private Limited Company.
The company registration number is 01451954. Davril Jewels Limited has been working since 03 October 1979.
The present status of the company is Active. The registered address of Davril Jewels Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £22.74k. It is £-2.93k against last year. The cash in hand is £2k. It is £-10.78k against last year. And the total assets are £447.78k, which is £-24.75k against last year. CASPI, Avril Ruth Lillian is a Secretary of the company. CASPI, Avril Ruth Lillian is a Director of the company. CASPI, Daniel is a Director of the company. LAZER, Juliet is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
davril jewels Key Finiance
LIABILITIES
£22.74k
-12%
CASH
£2k
-85%
TOTAL ASSETS
£447.78k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Avril Ruth Lillian Caspi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Caspi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVRIL JEWELS LIMITED Events
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Appointment of Juliet Lazer as a director on 1 September 2015
...
... and 64 more events
12 Aug 1987
Return made up to 24/03/86; full list of members
14 Dec 1984
Annual return made up to 18/03/82
13 Dec 1984
Annual return made up to 23/02/81
03 Dec 1979
Allotment of shares
03 Oct 1979
Incorporation
27 December 2003
Debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1991
Mortgage debenture
Delivered: 23 July 1991
Status: Satisfied
on 24 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 1984
Single debenture
Delivered: 5 October 1984
Status: Satisfied
on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: All heritable property & assets in scotland (see M12)…
1 December 1982
Legal mortgage
Delivered: 17 December 1982
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: L/H premises at 36 greville street, london EC1.