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CARAMEL JEWELLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caramel Jewellery Limited. The company was founded 10 years ago and was given the registration number 09026813. The firm's registered office is in EDGWARE. You can find them at 389 Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CARAMEL JEWELLERY LIMITED
Company Number:09026813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:389 Burnt Oak Broadway, Edgware, Middlesex, HA8 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaconsfield Road, St Albans, AL1 3RD

Director07 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 May 2014Active

People with Significant Control

Mrs Maxine Lesley Becker
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:389, Burnt Oak Broadway, Edgware, England, HA8 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Gazette

Gazette dissolved liquidation.

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2024-01-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-13Resolution

Resolution.

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2023-03-13Insolvency

Liquidation voluntary statement of affairs.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-10-14Accounts

Change account reference date company previous shortened.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Change account reference date company previous shortened.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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