| Company Name | BM Jewels Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07756116 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 12 November 2021 (2 years, 5 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 Raymond Carl Terry Mumford |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr David Leslie Burchall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(1 month after company formation) |
| Appointment Duration | 10 years, 1 month (closed 12 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Samantha Rachel Mumford |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ray Mumford 50.00% Ordinary |
|---|---|
| 25 at £1 | Carol Burchall 25.00% Ordinary |
| 25 at £1 | David Burchall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,426 |
| Cash | £17,577 |
| Current Liabilities | £137,597 |
Accounts
| Latest Accounts | 27 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 February |
Filing History
| 12 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 11 August 2020 | Liquidators' statement of receipts and payments to 4 June 2020 (15 pages) |
| 5 July 2019 | Liquidators' statement of receipts and payments to 4 June 2019 (16 pages) |
| 26 June 2018 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 82 st John Street London EC1M 4JN on 26 June 2018 (2 pages) |
| 23 June 2018 | Resolutions
|
| 23 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 June 2018 | Statement of affairs (8 pages) |
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 15 September 2017 | Change of details for Mr Raymond Carl Terry Mumford as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Change of details for Mr Raymond Carl Terry Mumford as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 27 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 27 February 2016 (4 pages) |
| 23 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 9 January 2015 | Total exemption small company accounts made up to 27 February 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 27 February 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 6 June 2013 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 27 February 2013 (4 pages) |
| 14 May 2013 | Previous accounting period extended from 31 August 2012 to 27 February 2013 (1 page) |
| 14 May 2013 | Previous accounting period extended from 31 August 2012 to 27 February 2013 (1 page) |
| 15 January 2013 | Termination of appointment of Samantha Mumford as a director (1 page) |
| 15 January 2013 | Termination of appointment of Samantha Mumford as a director (1 page) |
| 18 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Mr Ray Mumford on 16 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Ray Mumford on 16 January 2012 (2 pages) |
| 10 November 2011 | Appointment of Mr David Burchall as a director (2 pages) |
| 10 November 2011 | Appointment of Mr Ray Mumford as a director (2 pages) |
| 10 November 2011 | Appointment of Mr David Burchall as a director (2 pages) |
| 10 November 2011 | Appointment of Mr Ray Mumford as a director (2 pages) |
| 30 August 2011 | Incorporation (43 pages) |
| 30 August 2011 | Incorporation (43 pages) |