LONDON SECRET JEWELLERY LTD
FLAT 1603 12 WESTERN GATEWAY, LONDON E16 1YY- Dissolved
- Private Limited Company
- Company No. 11003192
- Last Updated: 27 Jun 2021
Company Profile
LONDON SECRET JEWELLERY LTD was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in LONDON. LONDON SECRET JEWELLERY LTD has the status: Dissolved and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 3 years 3 months and 3 days.
| Name | LONDON SECRET JEWELLERY LTD |
|---|---|
| Company number | 11003192 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1603 12 WESTERN GATEWAY LONDON E16 1YY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Chuan Ping Nationality: Chinese |
Dates: Monday, October 9, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 October 2019 |
Mortgages
No mortgages have been registered against LONDON SECRET JEWELLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON SECRET JEWELLERY LTD | 09 Oct 2017 |