EXCLUSIVE GOLD AND ROCK JEWELS LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 02951728
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10 . The most likely internet sites of EXCLUSIVE GOLD AND ROCK JEWELS LIMITED are www.exclusivegoldandrockjewels.co.uk, and www.exclusive-gold-and-rock-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Exclusive Gold and Rock Jewels Limited is a Private Limited Company. The company registration number is 02951728. Exclusive Gold and Rock Jewels Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Exclusive Gold and Rock Jewels Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £54.47k. It is £-5.41k against last year. The cash in hand is £18.52k. It is £-8.52k against last year. And the total assets are £115.29k, which is £-7.91k against last year. SAGIR, Adam Jonathan is a Secretary of the company. SAGIR, David is a Director of the company. Secretary BEN YACOV, Margalit has been resigned. Secretary SALEM, Ora has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director SALEM, Ora has been resigned. The company operates in "Manufacture of jewellery and related articles".


exclusive gold and rock jewels Key Finiance

LIABILITIES £54.47k
-10%
CASH £18.52k
-32%
TOTAL ASSETS £115.29k
-7%
All Financial Figures

Current Directors

Secretary
SAGIR, Adam Jonathan
Appointed Date: 05 March 1998

Director
SAGIR, David
Appointed Date: 05 March 1998
84 years old

Resigned Directors

Secretary
BEN YACOV, Margalit
Resigned: 05 March 1998
Appointed Date: 22 July 1994

Secretary
SALEM, Ora
Resigned: 01 August 1995
Appointed Date: 22 July 1994

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Nominee Director
NOTEHURST LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Director
SALEM, Ora
Resigned: 05 March 1998
Appointed Date: 22 July 1994
77 years old

Persons With Significant Control

Mr David Sagir
Notified on: 22 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE GOLD AND ROCK JEWELS LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10

26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10

...
... and 44 more events
21 Apr 1996
Full accounts made up to 31 July 1995
04 Aug 1995
Return made up to 22/07/95; full list of members

01 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

01 Aug 1994
Director resigned

22 Jul 1994
Incorporation