SIMPLY SPARKLING DIAMONDS & WATCHES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JB

Company number 07917319
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address PANACHE JEWELLERY, 12 WARSTONE MEWS, THE JEWELLERY QUARTER, BIRMINGHAM, B18 6JB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of SIMPLY SPARKLING DIAMONDS & WATCHES LTD are www.simplysparklingdiamondswatches.co.uk, and www.simply-sparkling-diamonds-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Simply Sparkling Diamonds Watches Ltd is a Private Limited Company. The company registration number is 07917319. Simply Sparkling Diamonds Watches Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Simply Sparkling Diamonds Watches Ltd is Panache Jewellery 12 Warstone Mews The Jewellery Quarter Birmingham B18 6jb. . MARIGLENA, Ceku is a Director of the company. Director BEZUIDENHOUT, Nickolas has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


simply sparkling diamonds & watches Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARIGLENA, Ceku
Appointed Date: 05 March 2014
37 years old

Resigned Directors

Director
BEZUIDENHOUT, Nickolas
Resigned: 06 March 2014
Appointed Date: 20 February 2012
42 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 20 January 2012
Appointed Date: 20 January 2012
54 years old

Persons With Significant Control

Ms Ceku Mariglena
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY SPARKLING DIAMONDS & WATCHES LTD Events

17 Mar 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
31 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
23 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 9 more events
12 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
21 Feb 2012
Appointment of Mr Nickolas Bezuidenhout as a director
20 Feb 2012
Registered office address changed from 16 Peak Close Armitage Rugeley WS15 4TY United Kingdom on 20 February 2012
20 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
20 Jan 2012
Incorporation

SIMPLY SPARKLING DIAMONDS & WATCHES LTD Charges

29 January 2015
Charge code 0791 7319 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…

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