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 five 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
Resigned Directors
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
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
...
... 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