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DBE JEWELRY GLOBAL LIMITED

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

This company is commonly known as Dbe Jewelry Global Limited. The company was founded 20 years ago and was given the registration number 04954421. The firm's registered office is in LONDON. You can find them at 14 Wells View Drive, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DBE JEWELRY GLOBAL LIMITED
Company Number:04954421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Wells View Drive, London, England, BR2 9UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Floor Hopewell Centre, 183 Queen's Road East, Hong Kong,

Director05 November 2003Active
27 Floor Hopewell Centre, 183 Queen's Road East, Hong Kong,

Director05 November 2003Active
23, Lakeswood Road, Petts Wood, Orpington, England, BR5 1BJ

Corporate Secretary19 January 2019Active
Rm 1007, 10/F.,Ho King Comm Ctr.,, No.2-16 7a Yuen Street, Mongkok, Hong Kong,

Corporate Secretary05 August 2008Active
7/F, Kin On Comm Bldg, 49-51 Jervois Street, Sheung Wan, Hong Kong,

Corporate Secretary04 November 2011Active
1st Floor, 35 Whitehall, London, SW1A 2BX

Corporate Secretary19 April 2006Active
1st Floor, 35 Whitehall, London, SW1A 2BX

Corporate Secretary05 November 2003Active

People with Significant Control

Can Feng Yang
Notified on:05 November 2016
Status:Active
Date of birth:September 1966
Nationality:Chinese
Country of residence:Hong Kong
Address:27 Floor, Hopewell Centre, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type dormant.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type dormant.

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2019-12-01Officers

Termination secretary company with name termination date.

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2019-01-23Officers

Appoint corporate secretary company with name date.

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2019-01-23Officers

Termination secretary company with name termination date.

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2019-01-16Address

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

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2019-01-16Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Address

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

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2017-03-03Address

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

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-12-11Address

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

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