| Company Name | Shards Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07705070 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 10 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Director
| Director Name | Miss Noreen Mirza |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Contact
| Telephone | 07 572260754 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,125 |
| Current Liabilities | £59,330 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 9 August 2012 | Delivered on: 15 August 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2019 | Application to strike the company off the register (3 pages) |
| 18 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
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| 28 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
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| 27 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
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| 27 September 2012 | Statement of capital following an allotment of shares on 13 August 2012
|
| 25 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 July 2011 | Incorporation
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| 14 July 2011 | Incorporation
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| 14 July 2011 | Incorporation
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