Shalimar Jewellers Limited

Company Name	Shalimar Jewellers Limited
Company Status	Dissolved
Company Number	04069920
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	11 September 2021 (2 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Surinder Kumar Babber
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	7 Oakwood Avenue Southall Middlesex UB1 3QB

Secretary Name	Sandeep Babber
Nationality	British
Status	Closed
Appointed	01 September 2006(5 years, 11 months after company formation)
Appointment Duration	15 years (closed 11 September 2021)
Role	Company Director
Correspondence Address	1 Harvil Road Ickenham Middlesex UB10 8AJ

Secretary Name	Krishan Lal Babber
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Jeweller
Correspondence Address	7 Oakwood Avenue Southall Middlesex UB1 3QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	shalimarjewellers.com

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

30 at £1	Sandeep Baber 30.00% Ordinary
30 at £1	Saveet Babber 30.00% Ordinary
20 at £1	Kamlesh Babber 20.00% Ordinary
20 at £1	Surinder Babber 20.00% Ordinary

Financials

Year	2014
Net Worth	£617,963
Cash	£294,547
Current Liabilities	£1,177,519

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

12 May 2015	Delivered on: 14 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2021	Final Gazette dissolved following liquidation (1 page)
11 June 2021	Return of final meeting in a members' voluntary winding up (12 pages)
25 May 2021	Confirmation statement made on 14 June 2020 with updates (5 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 June 2020	Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 26 June 2020 (2 pages)
23 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 (1 page)
23 June 2020	Appointment of a voluntary liquidator (4 pages)
23 June 2020	Declaration of solvency (5 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
12 June 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 April 2018	Confirmation statement made on 22 March 2018 with updates ANNOTATION Clarification a replacement CS01 was registered on 05/10/2018. (12 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 May 2015	Registration of charge 040699200001, created on 12 May 2015 (8 pages)
14 May 2015	Registration of charge 040699200001, created on 12 May 2015 (8 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
31 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
30 September 2008	Return made up to 12/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2007	Return made up to 12/09/07; full list of members (3 pages)
24 October 2007	Return made up to 12/09/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
23 October 2006	Return made up to 12/09/06; full list of members (6 pages)
23 October 2006	Return made up to 12/09/06; full list of members (6 pages)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
16 September 2005	Return made up to 12/09/05; full list of members (6 pages)
16 September 2005	Return made up to 12/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
17 September 2004	Return made up to 12/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 September 2003	Return made up to 12/09/03; full list of members (6 pages)
23 September 2003	Return made up to 12/09/03; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 July 2003	Registered office changed on 09/07/03 from: suite 11 manor house the green southall middlesex UB2 4BJ (1 page)
9 July 2003	Registered office changed on 09/07/03 from: suite 11 manor house the green southall middlesex UB2 4BJ (1 page)
1 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Secretary's particulars changed (1 page)
24 September 2002	Secretary's particulars changed (1 page)
19 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 September 2002	Ad 13/09/00--------- Â£ si 99@1 (2 pages)
13 September 2002	Ad 13/09/00--------- Â£ si 99@1 (2 pages)
4 October 2001	Return made up to 12/09/01; full list of members (6 pages)
4 October 2001	Return made up to 12/09/01; full list of members (6 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
12 September 2000	Incorporation (17 pages)
12 September 2000	Incorporation (17 pages)

Shalimar Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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