| Company Name | Jewellery Hub Of London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09681120 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mrs Shamim Banu Shaikh |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 46 Summerhouse Avenue Hounslow TW5 9DA |
| Secretary Name | Mrs Shamim Banu Shaikh |
|---|---|
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Summerhouse Avenue Hounslow TW5 9DA |
| Director Name | Ms Ashi Imran |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 February 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 June 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Flat 2,Kingfisher Road Whitton Road Hounslow TW3 2EG |
| Director Name | Mr Arshad Ayyub Sirkhot |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 February 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 June 2018) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a The Greenway Hounslow London TW4 7AJ |
Contact
| Website | www.jewelleryhuboflondon.com |
|---|
Location
| Registered Address | Suite 24 34/35 Hatton Garden London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 September 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 13 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2018 | Application to strike the company off the register (1 page) |
| 2 August 2018 | Notification of Shamim Banu Shaikh as a person with significant control on 1 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 3 July 2018 | Termination of appointment of Ashi Imran as a director on 20 June 2018 (1 page) |
| 3 July 2018 | Termination of appointment of Arshad Ayyub Sirkhot as a director on 20 June 2018 (1 page) |
| 18 October 2017 | Registered office address changed from 10a the Greenway Hounslow TW4 7AJ England to Suite 24 34/35 Hatton Garden London EC1N 8DX on 18 October 2017 (1 page) |
| 18 October 2017 | Director's details changed for Mr Arshad Ayyub Sirkhot on 10 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr Arshad Ayyub Sirkhot on 10 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from 10a the Greenway Hounslow TW4 7AJ England to Suite 24 34/35 Hatton Garden London EC1N 8DX on 18 October 2017 (1 page) |
| 8 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 July 2017 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 26 July 2017 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 23 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 12 July 2016 | Registered office address changed from 31 Cross Lances Road Hounslow TW3 2AD United Kingdom to 10a the Greenway Hounslow TW4 7AJ on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from 31 Cross Lances Road Hounslow TW3 2AD United Kingdom to 10a the Greenway Hounslow TW4 7AJ on 12 July 2016 (1 page) |
| 31 May 2016 | Appointment of Mrs Ashi Imran as a director on 1 February 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Arshad Ayyub Sirkhot as a director on 1 February 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Arshad Ayyub Sirkhot as a director on 1 February 2016 (2 pages) |
| 31 May 2016 | Appointment of Mrs Ashi Imran as a director on 1 February 2016 (2 pages) |
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|