Dynasty Jewels Limited

Company Name	Dynasty Jewels Limited
Directors	Rupa Raghunatha Siva Aranya Liechti and Mars Shamasundara Aranya Liechti
Company Status	Active
Company Number	03001033
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Rupa Raghunatha Siva Aranya Liechti
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Swiss
Status	Current
Appointed	21 August 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Hatton Garden London EC1N 8LY

Secretary Name	Mr Harikesha Fernandez Alexandroff
Status	Current
Appointed	21 August 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	109 Hatton Garden London EC1N 8LY

Director Name	Mr Mars Shamasundara Aranya Liechti
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Swiss
Status	Current
Appointed	19 November 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hatton Garden London EC1N 8LY

Director Name	David Harvey Jacobs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Jeweller
Correspondence Address	7 Abbotswood Gardens Clayhall Ilford Essex IG5 0BG

Secretary Name	Andrea Candice Jacobs
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Abbotswood Gardens Clayhall Ilford Essex IG5 0BG

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Allan Danny Sholem
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1999)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	19 The Ridgeway Westcliff On Sea Essex SS0 8NS

Director Name	Mr Stephen Perry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(3 days after company formation)
Appointment Duration	25 years, 8 months (resigned 21 August 2020)
Role	Jeweller
Country of Residence	England
Correspondence Address	109 Hatton Garden London EC1N 8LY

Secretary Name	Stephen Perry
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 17 September 1999)
Role	Company Director
Correspondence Address	4 Hillcrest Avenue Edgware Middlesex HA8 8PA

Secretary Name	Marilyn Perry
Nationality	British
Status	Resigned
Appointed	17 September 1999(4 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 21 August 2020)
Role	Company Director
Correspondence Address	109 Hatton Garden London EC1N 8LY

Contact

Website	dynastydiamondrings.com

Location

Registered Address	107 Hatton Garden London EC1N 8LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stephen Perry 66.67% Ordinary
1 at £1	Marilyn Perry 33.33% Ordinary

Financials

Year	2014
Net Worth	£943
Cash	£43,017
Current Liabilities	£144,457

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 July

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

13 March 2013	Delivered on: 30 March 2013 Persons entitled: The Welbeck Estates Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£24,387 cash. Outstanding
22 August 1996	Delivered on: 4 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2013

Delivered on: 30 March 2013
Persons entitled: The Welbeck Estates Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£24,387 cash.
Outstanding

22 August 1996

Delivered on: 4 September 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
29 July 2023	Micro company accounts made up to 31 July 2022 (5 pages)
24 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
4 January 2022	Micro company accounts made up to 31 July 2021 (5 pages)
12 December 2021	Confirmation statement made on 23 November 2021 with updates (3 pages)
25 June 2021	Registered office address changed from 109 Hatton Garden London London EC1N 8LY England to 107 Hatton Garden London EC1N 8LY on 25 June 2021 (1 page)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 November 2020	Change of details for Mr Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 19 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
20 November 2020	Appointment of Mr Mars Shamasundara Aranya Liechti as a director on 19 November 2020 (2 pages)
10 November 2020	Previous accounting period extended from 30 April 2020 to 31 July 2020 (1 page)
24 September 2020	Second filing of Confirmation Statement dated 21 August 2020 (6 pages)
27 August 2020	Notification of Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 21 August 2020 (2 pages)
27 August 2020	Termination of appointment of Stephen Perry as a director on 21 August 2020 (1 page)
27 August 2020	Secretary's details changed for Mr Harikesha Fernande Alexandroff on 27 August 2020 (1 page)
27 August 2020	Appointment of Mr Harikesha Fernande Alexandroff as a secretary on 21 August 2020 (2 pages)
27 August 2020	Appointment of Mr Rupa Raghunatha Siva Aranya Liechti as a director on 21 August 2020 (2 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
27 August 2020	Confirmation statement made on 21 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/09/2020. (6 pages)
27 August 2020	Cessation of Stephen Perry as a person with significant control on 21 August 2020 (1 page)
27 August 2020	Termination of appointment of Marilyn Perry as a secretary on 21 August 2020 (1 page)
26 August 2020	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 109 Hatton Garden London London EC1N 8LY on 26 August 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 December 2017	Change of details for Mr Stephen Perry as a person with significant control on 1 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
22 December 2017	Director's details changed for Mr Stephen Perry on 1 December 2016 (2 pages)
22 December 2017	Secretary's details changed for Marilyn Perry on 1 December 2017 (1 page)
26 October 2017	Current accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
26 October 2017	Current accounting period shortened from 30 June 2018 to 30 April 2018 (1 page)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
24 November 2015	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 24 November 2015 (1 page)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (4 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3 (4 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 August 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 7 August 2013 (1 page)
19 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (2 pages)
19 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (2 pages)
5 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Director's details changed for Stephen Perry on 4 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Stephen Perry on 4 October 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Stephen Perry on 4 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009	Return made up to 13/12/08; full list of members (3 pages)
23 March 2009	Return made up to 13/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
18 January 2008	Return made up to 13/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 December 2006	Return made up to 13/12/06; full list of members (2 pages)
21 December 2006	Return made up to 13/12/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 13/12/05; full list of members (2 pages)
13 January 2006	Return made up to 13/12/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 December 2004	Return made up to 13/12/04; full list of members (6 pages)
8 December 2004	Return made up to 13/12/04; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 December 2003	Registered office changed on 31/12/03 from: 68 woolhampton way chigwell row essex IG7 4QJ (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 68 woolhampton way chigwell row essex IG7 4QJ (1 page)
14 December 2003	Return made up to 13/12/03; full list of members (6 pages)
14 December 2003	Return made up to 13/12/03; full list of members (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2003	Registered office changed on 06/03/03 from: cavendish house cavendish road highams park london E4 9NQ (1 page)
6 March 2003	Registered office changed on 06/03/03 from: cavendish house cavendish road highams park london E4 9NQ (1 page)
31 May 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 February 2002	Registered office changed on 21/02/02 from: kennard samuels lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
21 February 2002	Registered office changed on 21/02/02 from: kennard samuels lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
15 February 2002	Return made up to 13/12/01; full list of members (6 pages)
15 February 2002	Return made up to 13/12/01; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 December 1999 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 December 1999 (7 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 601 london road westcliff on sea essex SS0 9PE (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 601 london road westcliff on sea essex SS0 9PE (1 page)
20 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
2 July 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
17 March 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
7 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
29 December 1997	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
10 January 1997	Return made up to 13/12/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Registered office changed on 30/08/96 from: 107 hatton garden london EC1N 8LY (1 page)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 107 hatton garden london EC1N 8LY (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New secretary appointed (1 page)
3 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 139 cranbrook road ilford essex IG1 4PU (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 139 cranbrook road ilford essex IG1 4PU (1 page)