SACRE BLEU GEMS LIMITED
LONDON STEPHENEM LIMITED

Hellopages » Greater London » Barnet » NW7 3LP

Company number 05240538
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 40 HALE GROVE GARDENS, LONDON, NW7 3LP
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SACRE BLEU GEMS LIMITED are www.sacrebleugems.co.uk, and www.sacre-bleu-gems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. Sacre Bleu Gems Limited is a Private Limited Company. The company registration number is 05240538. Sacre Bleu Gems Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Sacre Bleu Gems Limited is 40 Hale Grove Gardens London Nw7 3lp. The company`s financial liabilities are £404.43k. It is £56.93k against last year. The cash in hand is £3.3k. It is £3k against last year. And the total assets are £477.56k, which is £5.87k against last year. AZIZOLLAHOFF, Marilyn is a Secretary of the company. AZIZOLLAHOFF, Martin Hanuka is a Director of the company. Secretary AZIZOLLAHOFF, Dalia has been resigned. Secretary STAPLETON, Anne has been resigned. The company operates in "Wholesale of watches and jewellery".


sacre bleu gems Key Finiance

LIABILITIES £404.43k
+16%
CASH £3.3k
+1032%
TOTAL ASSETS £477.56k
+1%
All Financial Figures

Current Directors

Secretary
AZIZOLLAHOFF, Marilyn
Appointed Date: 24 September 2006
Director
AZIZOLLAHOFF, Martin Hanuka
Appointed Date: 24 September 2004
74 years old

Resigned Directors

Secretary
AZIZOLLAHOFF, Dalia
Resigned: 21 October 2005
Appointed Date: 24 September 2004
Secretary
STAPLETON, Anne
Resigned: 24 September 2006
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Martin Hanuka Azizollhoff
Notified on: 7 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SACRE BLEU GEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
28 Dec 2005
Secretary resigned
22 Dec 2005
Registered office changed on 22/12/05 from: antwerp house 26-27 kirby street london EC1N 8TE
22 Dec 2005
Return made up to 24/09/05; full list of members
15 Dec 2005
Particulars of mortgage/charge
24 Sep 2004
Incorporation

SACRE BLEU GEMS LIMITED Charges

15 July 2009
Deed of charge over credit balances
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barc;ays bank PLC re; scare bleu gems limited business…
6 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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