Company NameDavid Miracca Fine Jewellery Ltd
Company StatusDissolved
Company Number07397869
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 6 months ago)
Dissolution Date1 November 2023 (5 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameDavid Miracca
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2010(same day as company formation)
RoleManfacturing
Country of ResidenceLondon
Correspondence AddressUnit 23 43 Kirby Street
Hatton Garden
London
EC1N 8TE
Secretary NameTiffany Browne
StatusClosed
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 23 43 Kirby Street
Hatton Garden
London
EC1N 8TE

Contact

Websitedavidmiracca.com
Email address[email protected]
Telephone020 72429380
Telephone regionLondon

Location

Registered Address29 Craven Street
London
WC2N 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

55k at £1David Miracca
100.00%
Redeemable Preference
1 at £1David Miracca
0.00%
Ordinary

Financials

Year2014
Net Worth£67,855
Cash£59,597
Current Liabilities£278,332

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

1 August 2023Return of final meeting in a creditors' voluntary winding up (27 pages)
22 June 2022Liquidators' statement of receipts and payments to 20 May 2022 (25 pages)
10 June 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-21
(2 pages)
9 June 2021Registered office address changed from Unit 24 43 Kirby Street Hatton Garden London EC1N 8TE to 29 Craven Street London WC2N 5NT on 9 June 2021 (2 pages)
2 June 2021Appointment of a voluntary liquidator (3 pages)
2 June 2021Statement of affairs (10 pages)
12 March 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
9 October 2020Compulsory strike-off action has been discontinued (1 page)
8 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
14 March 2020Compulsory strike-off action has been suspended (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
18 October 2019Confirmation statement made on 6 October 2019 with updates (5 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (11 pages)
24 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
26 July 2018Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page)
10 January 2018Compulsory strike-off action has been discontinued (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
9 January 2018Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 55,001
(5 pages)
30 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 55,001
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 55,001
(5 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 55,001
(5 pages)
19 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 55,001
(5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 June 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 55,001
(6 pages)
9 June 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 55,001
(6 pages)
9 June 2014Statement of capital following an allotment of shares on 7 October 2013
  • GBP 55,001
(6 pages)
13 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
13 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
6 October 2010Incorporation (35 pages)
6 October 2010Incorporation (35 pages)