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PAUL GENTILE THE JEWELLERS (HOLDINGS) LIMITED

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

This company is commonly known as Paul Gentile The Jewellers (holdings) Limited. The company was founded 13 years ago and was given the registration number 07352863. The firm's registered office is in CARDIFF. You can find them at 1st Floor North, Anchor Court, Keen Road, Cardiff, South Glamorgan. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PAUL GENTILE THE JEWELLERS (HOLDINGS) LIMITED
Company Number:07352863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor North, Anchor Court, Keen Road, Cardiff, South Glamorgan, CF24 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tynewydd Road, Barry, United Kingdom, CF62 8HB

Director23 August 2010Active
3, Tynewydd Road, Barry, United Kingdom, CF62 8HB

Director23 August 2010Active
3, Tynewydd Road, Barry, United Kingdom, CF62 8HB

Director23 August 2010Active

People with Significant Control

Mr Michael Austin Gentile
Notified on:28 July 2018
Status:Active
Date of birth:December 1972
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Abigail Gentile
Notified on:28 July 2018
Status:Active
Date of birth:July 1975
Nationality:Welsh
Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Gentile
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:3, Tynewydd Road, Barry, CF62 8HB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Insolvency

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

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2022-10-14Insolvency

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

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2021-10-07Insolvency

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

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2020-09-14Address

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

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2020-09-04Insolvency

Liquidation voluntary statement of affairs.

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2020-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-03Resolution

Resolution.

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2019-12-17Accounts

Accounts amended with accounts type micro entity.

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2019-12-17Accounts

Accounts amended with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Change account reference date company previous extended.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-09Officers

Termination director company with name termination date.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts amended with accounts type total exemption small.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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