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GISMONDI JEWELLERY 1763 LIMITED

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

This company is commonly known as Gismondi Jewellery 1763 Limited. The company was founded 10 years ago and was given the registration number 08871942. The firm's registered office is in LONDON. You can find them at Third Floor No 15, Old Bond Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:GISMONDI JEWELLERY 1763 LIMITED
Company Number:08871942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2014
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Third Floor No 15, Old Bond Street, London, W1S 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salita Nuova Nostra Signore Del Monte, 18c, Genoa, Italy, 16121

Director31 January 2014Active
42, Glebe Way, Hanworth, United Kingdom, TW13 6HW

Secretary31 January 2014Active

People with Significant Control

Skydream Sa
Notified on:30 June 2016
Status:Active
Country of residence:Switzerland
Address:2a, Riva Paradiso, Paradiso 6902, Switzerland,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2018-10-24Insolvency

Liquidation disclaimer notice.

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2018-09-03Insolvency

Liquidation compulsory winding up order.

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2018-07-20Officers

Termination secretary company with name termination date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-05-30Address

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

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Change account reference date company previous extended.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Address

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

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2015-03-02Address

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

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2014-10-02Mortgage

Mortgage create with deed.

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2014-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-21Address

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

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2014-01-31Incorporation

Incorporation company.

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