This company is commonly known as W1 Jewellers Ltd. The company was founded 8 years ago and was given the registration number 09977799. The firm's registered office is in WEMBLEY. You can find them at 72 Wembley Park Drive, , Wembley, . This company's SIC code is 99999 - Dormant Company.
| Name | : | W1 JEWELLERS LTD |
|---|---|---|
| Company Number | : | 09977799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2016 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Wembley Park Drive, Wembley, England, HA9 8HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Wembley Park Drive, Wembley, England, HA9 8HB | Director | 01 February 2023 | Active |
| 72, Wembley Park Drive, Wembley, England, HA9 8HB | Director | 10 January 2021 | Active |
| 72, Wembley Park Drive, Wembley, England, HA9 8HB | Director | 30 September 2020 | Active |
| 29, Frith Street, London, England, W1D 5LG | Director | 29 January 2016 | Active |
| Ms Raffaella Morasca | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 72, Wembley Park Drive, Wembley, England, HA9 8HB |
| Nature of control | : |
|
| Mr Bilal Abdul-Hakeem | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, Wembley Park Drive, Wembley, England, HA9 8HB |
| Nature of control | : |
|
| Ms Raffaella Morasca | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 72, Wembley Park Drive, Wembley, England, HA9 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Restoration | Administrative restoration company. | Download |
| 2022-05-10 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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