De Maurier Jewels Limited

General information

Name:

De Maurier Jewels Ltd

Office Address:

Thavies Inn House 3-4 Holborn Circus EC1N 2PL London

Number: 00676129

Incorporation date: 1960-11-25

Dissolution date: 2020-12-01

End of financial year: 07 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Thavies Inn House, London EC1N 2PL De Maurier Jewels Limited was a Private Limited Company with 00676129 registration number. The firm was founded on 1960-11-25. De Maurier Jewels Limited had existed in this business for at least sixty years.

The company was administered by a single managing director: Charles B. who was caring of it for ten years.

The companies that controlled this firm were: Bonas & Company Limited owned over 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at 3-4 Holborn Circus, EC1N 2PL and was registered as a PSC under the registration number 00623528.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 19 April 2010

Latest update: 18 April 2024

Bonas & Co Ltd

Role: Corporate Secretary

Appointed: 30 March 2007

Address: 3-4 Holborn Circus, London, EC1N 2PL

Latest update: 18 April 2024

People with significant control

Bonas & Company Limited
Address: Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00623528
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Benjamin B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 07 April 2021
Account last made up date 07 April 2019
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 March 2020
Annual Accounts
Start Date For Period Covered By Report 08 April 2018
End Date For Period Covered By Report 07 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to April 7, 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (7 pages)

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