DE BEERS JEWELLERS TRADE MARK LIMITED (04117274)

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Status :

active

Updated :

10 Dec 2018

Qynn Score :

50

Incorporated :

30 Nov 2000

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

10

Resigned Secretaries :

3

SIC Codes :

99999

Latest Financials

Address

45 Old Bond Street,
London,
United Kingdom,
W1S 4QT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

45 Old Bond Street London W1S 4QT

Date From

21/12/2016

Date To

Current

 

Address

45 Old Bond Street, London, United Kingdom, W1S 4QT

Date From

21/12/2016

Date To

21/12/2016

 

Address

17 Charterhouse Street London EC1N 6RA

Date From

16/12/2014

Date To

21/12/2016

 

Address

20 Carlton House Terrace London SW1Y 5AN

Date From

30/11/-0001

Date To

16/12/2014

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

10 December 2018

Accounts

26 September 2018

Resolutions

14 June 2018

Change of Details for De Beers Diamond Jewellers Limited

13 June 2018

Director Details Changed for Mr Stephen Christopher Lussier

7 December 2017

Confirmation Statment

7 December 2017

Address Change

4 December 2017

Change of Details for De Beers Diamond Jewellers Limited

4 December 2017

Accounts

9 October 2017

Termination of appointment of Antonio Federico Belloni

10 April 2017

Termination of appointment of Olivier Pierre Carrive

10 April 2017

Address Change

21 December 2016

Confirmation Statment

13 December 2016

Register(s) moved to registered inspection location

13 December 2016

Accounts

20 September 2016

Annual Return

8 December 2015

Address Change

8 December 2015

Accounts

3 October 2015

Director Details Changed for Mr Olivier Pierre Carrive

31 December 2014

Annual Return

31 December 2014

Director Details Changed for Mr Olivier Pierre Carrive

30 December 2014

Address Change

29 December 2014

Appointment of Mr Richard Graham Giles

17 December 2014

Appointment of Mr Olivier Pierre Carrive

17 December 2014

Address Change

16 December 2014

Accounts

11 August 2014

Annual Return

30 December 2013

Accounts

4 September 2013

Annual Return

24 December 2012

Director Details Changed for Mr Stephen Christopher Lussier

21 December 2012

Director Details Changed for Antonio Feferico Belloni

21 December 2012

Register(s) moved to registered inspection location

21 December 2012

Termination of appointment of Jane Disborough

12 October 2012

Accounts

10 July 2012

Director Details Changed for Stephen Christopher Lussier

4 January 2012

Annual Return

3 January 2012

Address Change

30 December 2011

Director Details Changed for Stephen Christopher Lussier

30 December 2011

Director Details Changed for Antonio Feferico Belloni

30 December 2011

Accounts

19 October 2011

Director Details Changed for Antonio Feferico Belloni

18 February 2011

Appointment of Ms Jane Louise Disborough

18 February 2011

Termination of appointment of Jane Disborough

18 February 2011

Appointment of Ms Jane Louise Disborough

18 February 2011

Termination of appointment of Bernard Rolley

18 February 2011

Termination of appointment of Bernard Rolley

18 February 2011

Termination of appointment of Jane Disborough

18 February 2011

Annual Return

18 February 2011

Accounts

2 November 2010

Annual Return

22 March 2010

Accounts

18 November 2009

Termination of appointment of Amanda Fogg

14 October 2009

legacy

18 March 2009

Accounts

4 November 2008

legacy

13 May 2008

legacy

13 May 2008

Accounts

11 April 2008

legacy

31 December 2007

legacy

22 December 2006

Accounts

1 November 2006

Name Change

1 November 2006

legacy

17 July 2006

legacy

17 July 2006

legacy

13 December 2005

Accounts

21 November 2005

legacy

21 December 2004

legacy

18 November 2004

Accounts

24 August 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

19 January 2004

Accounts

7 January 2004

legacy

6 January 2004

legacy

30 December 2003

legacy

30 December 2003

legacy

30 December 2003

legacy

28 January 2003

legacy

27 January 2003

legacy

27 January 2003

legacy

27 January 2003

legacy

27 January 2003

Accounts

4 October 2002

legacy

7 January 2002

legacy

7 August 2001

legacy

7 August 2001

Name Change

30 July 2001

legacy

8 February 2001

legacy

2 February 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

21 January 2001

legacy

21 January 2001

Resolutions

21 January 2001

Name Change

11 January 2001

Incorporation

30 November 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEERS JEWELLERS TRADE MARK LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

10/12/2018

Description

Confirmation statement made on 30/11/2018 with updates

Type

Accounts

Date

26/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Resolution

Date

14/06/2018

Description

Resolutions

Type

Persons with Significant Control

Date

13/06/2018

Description

Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 13/06/2018

Type

Officers

Date

07/12/2017

Description

Directors details changed for Mr Stephen Christopher Lussier on 29/11/2017

Type

Confirmation Statement

Date

07/12/2017

Description

Confirmation statement made on 30/11/2017 with no updates

Type

Address

Date

04/12/2017

Description

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 20 Carlton House Terrace London SW1Y 5AN

Type

Persons with Significant Control

Date

04/12/2017

Description

Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 21/12/2016

Type

Accounts

Date

09/10/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Officers

Date

10/04/2017

Description

Termination of appointment of Antonio Federico Belloni as a director on 20/03/2017

Type

Officers

Date

10/04/2017

Description

Termination of appointment of Olivier Pierre Carrive as a director on 20/03/2017

Type

Address

Date

21/12/2016

Description

Registered office address changed from 17 Charterhouse Street London EC1N 6RA to 45 Old Bond Street London W1S 4QT on 21/12/2016

Type

Confirmation Statement

Date

13/12/2016

Description

Confirmation statement made on 30/11/2016 with updates

Type

Address

Date

13/12/2016

Description

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Type

Accounts

Date

20/09/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

08/12/2015

Description

Annual return made up to 30/11/2015 with full list of shareholders

Type

Address

Date

08/12/2015

Description

Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Type

Accounts

Date

03/10/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Officers

Date

31/12/2014

Description

Directors details changed for Mr Olivier Pierre Carrive on 31/12/2014

Type

Annual Return

Date

31/12/2014

Description

Annual return made up to 30/11/2014 with full list of shareholders

Type

Officers

Date

30/12/2014

Description

Directors details changed for Mr Olivier Pierre Carrive on 30/12/2014

Type

Address

Date

29/12/2014

Description

Register inspection address has been changed from C/O C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Type

Officers

Date

17/12/2014

Description

Appointment of Mr Richard Graham Giles as a director on 08/12/2014

Type

Officers

Date

17/12/2014

Description

Appointment of Mr Olivier Pierre Carrive as a director on 08/12/2014

Type

Address

Date

16/12/2014

Description

Registered office address changed from 45 Old Bond Street London W1S 4QT to 17 Charterhouse Street London EC1N 6RA on 16/12/2014

Type

Accounts

Date

11/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

30/12/2013

Description

Annual return made up to 30/11/2013 with full list of shareholders

Type

Accounts

Date

04/09/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Annual Return

Date

24/12/2012

Description

Annual return made up to 30/11/2012 with full list of shareholders

Type

Officers

Date

21/12/2012

Description

Directors details changed for Mr Stephen Christopher Lussier on 30/11/2012

Type

Officers

Date

21/12/2012

Description

Directors details changed for Antonio Feferico Belloni on 30/11/2012

Type

Address

Date

21/12/2012

Description

Register(s) moved to registered inspection location

Type

Officers

Date

12/10/2012

Description

Termination of appointment of Jane Disborough as a director

Type

Accounts

Date

10/07/2012

Description

Accounts for a dormant company made up to 31/12/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Stephen Christopher Lussier on 04/01/2012

Type

Annual Return

Date

03/01/2012

Description

Annual return made up to 30/11/2011 with full list of shareholders

Type

Address

Date

30/12/2011

Description

Register inspection address has been changed

Type

Officers

Date

30/12/2011

Description

Directors details changed for Stephen Christopher Lussier on 30/11/2011

Type

Officers

Date

30/12/2011

Description

Directors details changed for Antonio Feferico Belloni on 30/11/2011

Type

Accounts

Date

19/10/2011

Description

Accounts for a dormant company made up to 31/12/2010

Type

Officers

Date

18/02/2011

Description

Directors details changed for Antonio Feferico Belloni on 17/02/2011

Type

Officers

Date

18/02/2011

Description

Appointment of Ms Jane Louise Disborough as a director

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Jane Disborough as a director

Type

Officers

Date

18/02/2011

Description

Appointment of Ms Jane Louise Disborough as a director

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Bernard Rolley as a director

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Bernard Rolley as a director

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Jane Disborough as a director

Type

Annual Return

Date

18/02/2011

Description

Annual return made up to 30/11/2010 with full list of shareholders

Type

Accounts

Date

02/11/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Annual Return

Date

22/03/2010

Description

Annual return made up to 30/11/2009 with full list of shareholders

Type

Accounts

Date

18/11/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Amanda Fogg as a secretary

Type

Annual Return

Date

18/03/2009

Description

legacy

Type

Accounts

Date

04/11/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Officers

Date

13/05/2008

Description

legacy

Type

Officers

Date

13/05/2008

Description

legacy

Type

Accounts

Date

11/04/2008

Description

Accounts for a dormant company made up to 31/12/2006

Type

Annual Return

Date

31/12/2007

Description

legacy

Type

Annual Return

Date

22/12/2006

Description

legacy

Type

Accounts

Date

01/11/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Change of Name

Date

01/11/2006

Description

Certificate of change of name

Type

Officers

Date

17/07/2006

Description

legacy

Type

Officers

Date

17/07/2006

Description

legacy

Type

Annual Return

Date

13/12/2005

Description

legacy

Type

Accounts

Date

21/11/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

21/12/2004

Description

legacy

Type

Address

Date

18/11/2004

Description

legacy

Type

Accounts

Date

24/08/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Address

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Officers

Date

19/01/2004

Description

legacy

Type

Accounts

Date

07/01/2004

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

06/01/2004

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Annual Return

Date

28/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Accounts

Date

04/10/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

07/01/2002

Description

legacy

Type

Officers

Date

07/08/2001

Description

legacy

Type

Officers

Date

07/08/2001

Description

legacy

Type

Change of Name

Date

30/07/2001

Description

Certificate of change of name

Type

Officers

Date

08/02/2001

Description

legacy

Type

Officers

Date

02/02/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Accounts

Date

21/01/2001

Description

legacy

Type

Officers

Date

21/01/2001

Description

legacy

Type

Resolution

Date

21/01/2001

Description

Resolutions

Type

Change of Name

Date

11/01/2001

Description

Certificate of change of name

Type

Incorporation

Date

30/11/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

De Beers Jewellers Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

07/07/2006

Tenure

13 Yrs

Date Joined

08/12/2014

Tenure

4 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEERS JEWELLERS TRADE MARK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DE BEERS JEWELLERS TRADE MARK LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

DE BEERS JEWELLERS TRADE MARK LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/11/2000

Date Resigned

12/01/2001

Tenure

1 Mth

Type

Secretary

Date Joined

12/01/2001

Date Resigned

06/04/2004

Tenure

3 Yrs 2 Mths

Type

Secretary

Date Joined

30/11/2000

Date Resigned

12/01/2001

Tenure

1 Mth

Type

Director

Date Joined

14/05/2002

Date Resigned

20/03/2017

Tenure

14 Yrs 10 Mths

Type

Director

Date Joined

08/12/2014

Date Resigned

20/03/2017

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

07/10/2010

Date Resigned

06/10/2012

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

16/04/2008

Date Resigned

02/07/2010

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

14/05/2002

Date Resigned

08/10/2009

Tenure

7 Yrs 4 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

16/04/2008

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

07/07/2006

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

08/05/2002

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

08/05/2002

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

06/04/2004

Date Resigned

08/10/2009

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEERS JEWELLERS TRADE MARK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEERS JEWELLERS TRADE MARK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEERS JEWELLERS TRADE MARK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.