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USUALJEWEL COMPANY LIMITED

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

This company is commonly known as Usualjewel Company Limited. The company was founded 31 years ago and was given the registration number 02809012. The firm's registered office is in BRISTOL. You can find them at Wan Yan Hong, 13 Denmark Street, Bristol, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:USUALJEWEL COMPANY LIMITED
Company Number:02809012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 1993
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Wan Yan Hong, 13 Denmark Street, Bristol, England, BS1 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a Saint Thomas Street, Bristol, BS1 6JJ

Secretary01 October 2003Active
3, Denmark Street, Bristol, England, BS1 5DY

Director06 May 1993Active
10, St. Helens Road, Swansea, SA1 4AW

Director06 May 1993Active
16a Saint Thomas Street, Bristol, BS1 6JJ

Secretary06 May 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 April 1993Active

People with Significant Control

Mr Heung Wing Chuk
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
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 (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
2023-10-11Gazette

Gazette dissolved liquidation.

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2023-07-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-30Insolvency

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

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2021-11-10Insolvency

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

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2020-12-07Address

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

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2020-11-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-30Resolution

Resolution.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Change person director company with change date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Change person director company with change date.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-09Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-07-05Gazette

Gazette filings brought up to date.

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