UKBizDB.co.uk

JEWEL LAKE LIMITED

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

This company is commonly known as Jewel Lake Limited. The company was founded 13 years ago and was given the registration number 07395368. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor, 37 Frederick Place, Brighton, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:JEWEL LAKE LIMITED
Company Number:07395368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2010
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director04 October 2010Active
29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU

Director04 October 2010Active

People with Significant Control

Mr Craig Alan Gruber
Notified on:01 October 2016
Status:Active
Date of birth:July 1973
Nationality:American
Country of residence:United Kingdom
Address:29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rowena Dawn Gruber
Notified on:01 October 2016
Status:Active
Date of birth:February 1978
Nationality:British,South African
Country of residence:United Kingdom
Address:29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-18Gazette

Gazette dissolved liquidation.

Download
2020-09-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-10-23Address

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

Download
2018-10-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-10-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-19Resolution

Resolution.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Change account reference date company previous extended.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-10-07Officers

Change person director company with change date.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-08Accounts

Accounts with accounts type total exemption small.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-18Accounts

Accounts with accounts type total exemption small.

Download
2012-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-09Accounts

Accounts with accounts type small.

Download
2012-01-20Accounts

Change account reference date company previous extended.

Download
2011-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.