| Company Name | The Indo-Russian Jewellery Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736560 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Popov |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Luxury Consultant |
| Country of Residence | Latvia |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Andrea Velletrani |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 June 2019(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 22 Eastcheap London EC3M 1EU |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,674 |
| Cash | £18,848 |
| Current Liabilities | £272,355 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2023 | Termination of appointment of Andrea Velletrani as a director on 5 January 2022 (1 page) |
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 20 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 21 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2019 | Appointment of Mr Andrea Velletrani as a director on 6 June 2019 (2 pages) |
| 14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 10 August 2017 with updates (2 pages) |
| 5 December 2017 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 5 December 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 5 December 2017 | Administrative restoration application (3 pages) |
| 5 December 2017 | Administrative restoration application (3 pages) |
| 5 December 2017 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 5 December 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 5 December 2017 | Confirmation statement made on 10 August 2017 with updates (2 pages) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2015 | Annual return made up to 10 August 2015 no member list (2 pages) |
| 19 October 2015 | Annual return made up to 10 August 2015 no member list (2 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Annual return made up to 10 August 2014 no member list (2 pages) |
| 23 September 2014 | Annual return made up to 10 August 2014 no member list (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | Registered office address changed from 3Rd Floor Fairgate Gate 78 New Oxford Street London WC1A 1HB United Kingdom on 16 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 10 August 2013 no member list (2 pages) |
| 16 August 2013 | Registered office address changed from 3Rd Floor Fairgate Gate 78 New Oxford Street London WC1A 1HB United Kingdom on 16 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 10 August 2013 no member list (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 no member list (2 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 no member list (2 pages) |
| 12 September 2011 | Appointment of Alexander Popov as a director (3 pages) |
| 12 September 2011 | Appointment of Alexander Popov as a director (3 pages) |
| 8 September 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL United Kingdom on 8 September 2011 (1 page) |
| 11 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 10 August 2011 | Incorporation (19 pages) |
| 10 August 2011 | Incorporation (19 pages) |