BOING JEWELLERY LTD
264 BANBURY ROAD, OXFORD OX2 7DY- Liquidation
- Private Limited Company
- Company No. 07777652
- Last Updated: 01 Mar 2024
Company Profile
BOING JEWELLERY LTD was incorporated on Monday, September 19, 2011 as a Private Limited Company with registered address in OXFORD. BOING JEWELLERY LTD has the status: Liquidation and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 13 years and 1 day.
| Name | BOING JEWELLERY LTD |
|---|---|
| Company number | 07777652 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kerry Louise Harvey-Woodhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Guy William Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against BOING JEWELLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOING JEWELLERY LTD | 19 Sep 2011 |
| BOING INC LTD | 11 Jan 2017 |