Company NameSamira Jewellery Limited
Company StatusDissolved
Company Number08655480
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)

Business Activity

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

Director

Director NameMiss Samira Haibodi
Date of BirthJune 1985 (Born 38 years ago)
NationalityIranian
StatusClosed
Appointed19 August 2013(same day as company formation)
RoleJewellery Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 24 72 Farm Lane
London
SW6 1QA

Location

Registered AddressFlat 24 72 Farm Lane
London
SW6 1QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

1 at £1Samira Haibodi
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,436
Cash£7
Current Liabilities£11,535

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
26 September 2019Application to strike the company off the register (1 page)
19 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 August 2018 (4 pages)
28 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
31 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 August 2016 (6 pages)
20 July 2017Micro company accounts made up to 31 August 2016 (6 pages)
2 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
28 April 2016Registered office address changed from Flat 24, the Landau Apartments 72 Farm Lane 72 Farm Lane London SW6 1QA to Flat 24 72 Farm Lane London SW6 1QA on 28 April 2016 (1 page)
28 April 2016Registered office address changed from Flat 24, the Landau Apartments 72 Farm Lane 72 Farm Lane London SW6 1QA to Flat 24 72 Farm Lane London SW6 1QA on 28 April 2016 (1 page)
27 April 2016Micro company accounts made up to 31 August 2015 (6 pages)
27 April 2016Micro company accounts made up to 31 August 2015 (6 pages)
15 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
7 July 2015Registered office address changed from C/O Miss S Haibodi Flat 5 16 Harcourt Terrace London SW10 9JR to Flat 24, the Landau Apartments 72 Farm Lane 72 Farm Lane London SW6 1QA on 7 July 2015 (1 page)
7 July 2015Registered office address changed from C/O Miss S Haibodi Flat 5 16 Harcourt Terrace London SW10 9JR to Flat 24, the Landau Apartments 72 Farm Lane 72 Farm Lane London SW6 1QA on 7 July 2015 (1 page)
7 July 2015Registered office address changed from C/O Miss S Haibodi Flat 5 16 Harcourt Terrace London SW10 9JR to Flat 24, the Landau Apartments 72 Farm Lane 72 Farm Lane London SW6 1QA on 7 July 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
10 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
16 May 2014Registered office address changed from 36 Millbrooke Court Keswick Road London SW15 2RA United Kingdom on 16 May 2014 (1 page)
16 May 2014Registered office address changed from 36 Millbrooke Court Keswick Road London SW15 2RA United Kingdom on 16 May 2014 (1 page)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)