AMBER HALL JEWELLERY LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1DG

Company number 05331997
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 2 MERMOND PLACE, MERMOND PLACE, SWANAGE, DORSET, BH19 1DG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of AMBER HALL JEWELLERY LIMITED are www.amberhalljewellery.co.uk, and www.amber-hall-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Branksome Rail Station is 8.3 miles; to Hamworthy Rail Station is 8.4 miles; to Holton Heath Rail Station is 8.8 miles; to Bournemouth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Hall Jewellery Limited is a Private Limited Company. The company registration number is 05331997. Amber Hall Jewellery Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Amber Hall Jewellery Limited is 2 Mermond Place Mermond Place Swanage Dorset Bh19 1dg. The company`s financial liabilities are £13.17k. It is £1.7k against last year. The cash in hand is £5.8k. It is £5.8k against last year. And the total assets are £187.92k, which is £28.46k against last year. LIBICKA, Sylwia is a Secretary of the company. LIBICKA, Sylwia is a Director of the company. Secretary LIBICKI, Bartosz has been resigned. The company operates in "Wholesale of watches and jewellery".


amber hall jewellery Key Finiance

LIABILITIES £13.17k
+14%
CASH £5.8k
TOTAL ASSETS £187.92k
+17%
All Financial Figures

Current Directors

Secretary
LIBICKA, Sylwia
Appointed Date: 18 February 2011

Director
LIBICKA, Sylwia
Appointed Date: 13 January 2005
53 years old

Resigned Directors

Secretary
LIBICKI, Bartosz
Resigned: 18 February 2011
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Sylwia Libicka
Notified on: 2 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

AMBER HALL JEWELLERY LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 23 more events
14 May 2007
Registered office changed on 14/05/07 from: 17 lonsdale road wanstead london E11 2PH
16 Nov 2006
Accounts for a dormant company made up to 31 January 2006
07 Aug 2006
Return made up to 13/01/06; full list of members
04 Jul 2006
First Gazette notice for compulsory strike-off
13 Jan 2005
Incorporation

AMBER HALL JEWELLERY LIMITED Charges

18 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…