This company is commonly known as Dynasty Jewels Limited. The company was founded 29 years ago and was given the registration number 03001033. The firm's registered office is in LONDON. You can find them at 109 Hatton Garden, , London, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | DYNASTY JEWELS LIMITED |
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Company Number | : | 03001033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1994 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 109 Hatton Garden, London, London, England, EC1N 8LY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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109 Hatton Garden, London, England, EC1N 8LY | Secretary | 21 August 2020 | Active |
107, Hatton Garden, London, England, EC1N 8LY | Director | 19 November 2020 | Active |
109 Hatton Garden, London, England, EC1N 8LY | Director | 21 August 2020 | Active |
7 Abbotswood Gardens, Clayhall, Ilford, IG5 0BG | Secretary | 13 December 1994 | Active |
109 Hatton Garden, London, England, EC1N 8LY | Secretary | 17 September 1999 | Active |
4 Hillcrest Avenue, Edgware, HA8 8PA | Secretary | 21 August 1996 | Active |
253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 13 December 1994 | Active |
7 Abbotswood Gardens, Clayhall, Ilford, IG5 0BG | Director | 13 December 1994 | Active |
109 Hatton Garden, London, England, EC1N 8LY | Director | 16 December 1994 | Active |
19 The Ridgeway, Westcliff On Sea, SS0 8NS | Director | 16 December 1994 | Active |
Mr Rupa Raghunatha Siva Aranya Liechti | ||
Notified on | : | 21 August 2020 |
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Status | : | Active |
Date of birth | : | September 1992 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 109 Hatton Garden, London, England, EC1N 8LY |
Nature of control | : |
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Mr Stephen Perry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 109 Hatton Garden, London, England, EC1N 8LY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-20 | Officers | Appoint person director company with name date. | Download |
2020-11-10 | Accounts | Change account reference date company previous extended. | Download |
2020-09-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-08-27 | Officers | Change person secretary company with change date. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-27 | Officers | Appoint person secretary company with name date. | Download |
2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-27 | Officers | Termination secretary company with name termination date. | Download |
2020-08-27 | Officers | Termination director company with name termination date. | Download |
2020-08-27 | Officers | Appoint person director company with name date. | Download |
2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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