SHARDS OF LONDON LIMITED
LONDON

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Company number 07705070
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SHARDS OF LONDON LIMITED are www.shardsoflondon.co.uk, and www.shards-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shards of London Limited is a Private Limited Company. The company registration number is 07705070. Shards of London Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Shards of London Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . MIRZA, Noreen is a Director of the company. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
MIRZA, Noreen
Appointed Date: 14 July 2011
44 years old

Persons With Significant Control

Noreen Mirza
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SHARDS OF LONDON LIMITED Events

11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Confirmation statement made on 14 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
05 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000

...
... and 7 more events
28 Sep 2012
Statement of capital following an allotment of shares on 13 August 2012
  • GBP 1,000

27 Sep 2012
Statement of capital following an allotment of shares on 13 August 2012
  • GBP 1,000

25 Sep 2012
Annual return made up to 14 July 2012 with full list of shareholders
15 Aug 2012
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHARDS OF LONDON LIMITED Charges

9 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…