KLG JEWELRY UK LIMITED.
VIVID COLLECTION (UK) LIMITED NEATSIGN LIMITED

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Company number 05195582
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Bryan Hancock as a director on 15 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of KLG JEWELRY UK LIMITED. are www.klgjewelryuk.co.uk, and www.klg-jewelry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klg Jewelry Uk Limited is a Private Limited Company. The company registration number is 05195582. Klg Jewelry Uk Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Klg Jewelry Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . TANNE, Guy is a Secretary of the company. TANNE, Guy is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHANU, Thierry has been resigned. Director HANCOCK, Bryan has been resigned. Director SPECTOR, Moty has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNE, Guy
Appointed Date: 21 September 2005
Director
TANNE, Guy
Appointed Date: 27 August 2004
54 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 23 November 2004
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2004
Appointed Date: 27 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 02 August 2004
Director
CHANU, Thierry
Resigned: 25 January 2010
Appointed Date: 01 January 2006
69 years old
Director
HANCOCK, Bryan
Resigned: 15 February 2017
Appointed Date: 25 January 2010
59 years old
Director
SPECTOR, Moty
Resigned: 01 January 2006
Appointed Date: 21 September 2005
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 August 2004
Appointed Date: 02 August 2004

KLG JEWELRY UK LIMITED. Events

16 Feb 2017
Termination of appointment of Bryan Hancock as a director on 15 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
06 Jul 2016
Director's details changed for Bryan Hancock on 1 June 2016
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
06 Sep 2004
Registered office changed on 06/09/04 from: 41 chalton street london NW1 1JD
31 Aug 2004
Company name changed neatsign LIMITED\certificate issued on 31/08/04
02 Aug 2004
Incorporation

KLG JEWELRY UK LIMITED. Charges

10 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Israel Discount Bank of New Youk
Description: All the. Undertaking and all property and assets.
10 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association
Description: All the. Undertaking and all property and assets.
10 December 2007
Floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank Leumi Usa
Description: All the. Undertaking and all property and assets.
11 November 2005
Deed of assignment
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All its rights title and interest in and to the building…
27 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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