| Company Name | The Gilded Lily Jewellery Limited |
|---|---|
| Directors | Korin Harvey and Brian Hamilton Murray-Smith |
| Company Status | Active |
| Company Number | 03784300 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mrs Korin Harvey |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Victoria Mansions Queens Club Gardens London W14 9TG |
| Secretary Name | Brian Hamilton Murray-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 92 Stephenson Way Bourne Lincolnshire PE10 9DD |
| Director Name | Mr Brian Hamilton Murray-Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2016(17 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Crowley Young, Level 1, Devonshire House, One London W1J 8AJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Crowley Young, Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Korin Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,600 |
| Cash | £118 |
| Current Liabilities | £150,923 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 24 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 24 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 October 2020 | Registered office address changed from C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 July 2018 | Registered office address changed from 10 Berkeley Street London W1J 8DP to C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 3 July 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 November 2016 | Appointment of Mr Brian Hamilton Murray-Smith as a director on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Brian Hamilton Murray-Smith as a director on 28 November 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 July 2010 | Director's details changed for Korin Harvey on 8 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Registered office address changed from C/O Crowley Young 10 Berkley Street London W1J 8DP on 16 July 2010 (1 page) |
| 16 July 2010 | Director's details changed for Korin Harvey on 8 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Korin Harvey on 8 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Registered office address changed from C/O Crowley Young 10 Berkley Street London W1J 8DP on 16 July 2010 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 11 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 24 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 9 July 2003 | Return made up to 08/06/03; full list of members
|
| 9 July 2003 | Return made up to 08/06/03; full list of members
|
| 20 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 21 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members
|
| 3 July 2001 | Registered office changed on 03/07/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
| 3 July 2001 | Return made up to 08/06/01; full list of members
|
| 3 July 2001 | Registered office changed on 03/07/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
| 6 September 2000 | Ad 08/06/99--------- £ si 998@1 (2 pages) |
| 6 September 2000 | Ad 08/06/99--------- £ si 998@1 (2 pages) |
| 4 September 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Incorporation (15 pages) |
| 8 June 1999 | Incorporation (15 pages) |