Company number 05419309
Status Liquidation
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
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 fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 23 December 2016; Deferment of dissolution (voluntary); Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 July 2016. The most likely internet sites of KARISHMA JEWELLERS (UK) LIMITED are www.karishmajewellersuk.co.uk, and www.karishma-jewellers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karishma Jewellers Uk Limited is a Private Limited Company.
The company registration number is 05419309. Karishma Jewellers Uk Limited has been working since 08 April 2005.
The present status of the company is Liquidation. The registered address of Karishma Jewellers Uk Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . KUMAR, Raman is a Secretary of the company. KUMAR, Manoj is a Director of the company. KUMAR, Raman is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005
KARISHMA JEWELLERS (UK) LIMITED Events
09 Mar 2017
Liquidators statement of receipts and payments to 23 December 2016
04 Aug 2016
Deferment of dissolution (voluntary)
25 Jul 2016
Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 July 2016
18 Jul 2016
Appointment of a voluntary liquidator
28 May 2016
Return of final meeting in a creditors' voluntary winding up
...
... and 44 more events
27 Apr 2005
Registered office changed on 27/04/05 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD
27 Apr 2005
Accounting reference date shortened from 30/04/06 to 28/02/06
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation
13 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Legal assignment
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
25 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied
on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Guarantee & debenture
Delivered: 17 May 2005
Status: Satisfied
on 7 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…