Company number 09336743
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 17 March 2016 to 31 December 2015; Director's details changed for Mr Benjamin Mikael Kaminsky on 2 December 2016. The most likely internet sites of GERALDO JEWELLERY LIMITED are www.geraldojewellery.co.uk, and www.geraldo-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geraldo Jewellery Limited is a Private Limited Company.
The company registration number is 09336743. Geraldo Jewellery Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Geraldo Jewellery Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £26.03k. It is £25.03k against last year. . KAMINSKY, Benjamin Mikael is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
geraldo jewellery Key Finiance
LIABILITIES
£26.03k
+2503%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 02 December 2014
Persons With Significant Control
Mr Benjamin Mikael Kaminsky
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mikhael Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
GERALDO JEWELLERY LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 December 2015
16 Dec 2016
Previous accounting period shortened from 17 March 2016 to 31 December 2015
08 Dec 2016
Director's details changed for Mr Benjamin Mikael Kaminsky on 2 December 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 17 March 2015
...
... and 2 more events
20 May 2016
Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 20 May 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
10 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02