Company number 00753013
Status Active
Incorporation Date 11 March 1963
Company Type Private Limited Company
Address P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 10,000
; Termination of appointment of Shlomo Moussaieff as a director on 28 June 2015. The most likely internet sites of MOUSSAIEFF JEWELLERS LIMITED are www.moussaieffjewellers.co.uk, and www.moussaieff-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Moussaieff Jewellers Limited is a Private Limited Company.
The company registration number is 00753013. Moussaieff Jewellers Limited has been working since 11 March 1963.
The present status of the company is Active. The registered address of Moussaieff Jewellers Limited is P O Box 7010 2nd Floor 38 Warren Street London W1a 2ea. . GUPTA, Rohit is a Secretary of the company. GUPTA, Rohit is a Director of the company. MOUSSAIEFF, Alisa is a Director of the company. Secretary MOUSSAIEFF, Shlomo has been resigned. Director MOUSSAIEFF, Shlomo has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Alisa Moussaieff
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
MOUSSAIEFF JEWELLERS LIMITED Events
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Termination of appointment of Shlomo Moussaieff as a director on 28 June 2015
04 Mar 2016
Director's details changed for Rogit Gupta on 1 March 2016
04 Mar 2016
Appointment of Rogit Gupta as a director on 1 March 2016
...
... and 78 more events
22 Jan 1988
Return made up to 31/12/86; full list of members
22 Jan 1988
Return made up to 31/12/86; full list of members
05 Jan 1988
Full accounts made up to 28 February 1986
11 Mar 1963
Certificate of incorporation
11 Mar 1963
Incorporation
22 December 1995
Debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Clay & Partners Pension Trustees Limited Shlomo Moussaieff and Alisa Moussaieff as Trustees Ofthe Lhj Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
General account conditions
Delivered: 27 December 1995
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
28 November 1989
Debenture
Delivered: 12 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Debenture
Delivered: 2 May 1989
Status: Satisfied
on 8 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1986
Letter of set-off
Delivered: 5 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
7 September 1978
Single debenture
Delivered: 14 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…