DE BEERS JEWELLERS UK LIMITED

Company Number: 04423720

active          Qynn Score: 3

Summary

Formed in 2002, DE BEERS JEWELLERS UK LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 45 Old Bond Street, London, United Kingdom, W1S 4QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

3

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Apr 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

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

Effective From

28/04/2017

Effective to

Current

SIC CODES

47789

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
    
    
     
      
 
  
    
      
 
         
 
         
  
   
    
   
       
   
  
   
    
 
   
 
  
  
    
  

Activity

Most Active Year

2018

Events

7

1

1

1

0

0

0

4

0

Most Active Month

Jun 2018

Events

4

0

1

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

16/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2019 with updates

Filing Date

02/05/2019

Action Date

24/04/2019

Change of Details for De Beers Diamond Jewellers Limited

Type

Persons with Significant Control

Description

Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 15/06/2018

Filing Date

01/05/2019

Action Date

15/06/2018

Director Details Changed for Chief Executive Officer Francois Louis Michel Delage

Type

Officers

Description

Directors details changed for Chief Executive Officer Francois Louis Michel Delage on 29/11/2018

Filing Date

10/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Appointment of Mr Stephen Christopher Lussier

Type

Officers

Description

Appointment of Mr Stephen Christopher Lussier as a director on 13/06/2018

Filing Date

15/06/2018

Action Date

13/06/2018

Termination of appointment of Vincent Zimmermann

Type

Officers

Description

Termination of appointment of Vincent Zimmermann as a director on 13/06/2018

Filing Date

15/06/2018

Action Date

13/06/2018

Appointment of Mr Richard Graham Giles

Type

Officers

Description

Appointment of Mr Richard Graham Giles as a director on 13/06/2018

Filing Date

15/06/2018

Action Date

13/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2018 with no updates

Filing Date

27/04/2018

Action Date

24/04/2018

Address Change

Type

Address

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

Filing Date

04/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2017 with updates

Filing Date

03/05/2017

Action Date

24/04/2017

Register(s) moved to registered inspection location

Type

Address

Description

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

Filing Date

28/04/2017

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

21/12/2016

Action Date

21/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Director Details Changed for Mr Francois Louis Michel Delage

Type

Officers

Description

Directors details changed for Mr Francois Louis Michel Delage on 09/05/2016

Filing Date

16/05/2016

Action Date

09/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

16/05/2016

Action Date

24/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

11/09/2015

Action Date

31/12/2014

Register(s) moved to registered inspection location

Type

Address

Description

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

Filing Date

05/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

05/05/2015

Action Date

24/04/2015

Address Change

Type

Address

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

Filing Date

05/05/2015

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

29/12/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 45 Old Bond Street London W1S 4QT to 17 Charterhouse Street London EC1N 6RA on 01/12/2014

Filing Date

01/12/2014

Action Date

01/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

13/08/2014

Action Date

31/12/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

14/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2014 with full list of shareholders

Filing Date

14/05/2014

Action Date

24/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

10/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

24/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

10/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2012 with full list of shareholders

Filing Date

23/05/2012

Action Date

24/04/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

23/05/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

25/10/2011

Action Date

31/12/2010

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

19/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

24/04/2011

Appointment of Mr Vincent Zimmermann

Type

Officers

Description

Appointment of Mr Vincent Zimmermann as a director

Filing Date

17/02/2011

Action Date

n/a

Termination of appointment of Michael Kelly

Type

Officers

Description

Termination of appointment of Michael Kelly as a director

Filing Date

17/02/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

10/12/2010

Action Date

31/12/2009

Director Details Changed for Michael James Kelly

Type

Officers

Description

Directors details changed for Michael James Kelly on 24/04/2010

Filing Date

12/05/2010

Action Date

24/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2010 with full list of shareholders

Filing Date

12/05/2010

Action Date

24/04/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

05/11/2009

Action Date

31/12/2008

Appointment of Mr Francois Louis Michel Delage

Type

Officers

Description

Appointment of Mr Francois Louis Michel Delage as a director

Filing Date

14/10/2009

Action Date

n/a

Termination of appointment of Guy Leymarie

Type

Officers

Description

Termination of appointment of Guy Leymarie as a director

Filing Date

14/10/2009

Action Date

n/a

Termination of appointment of Amanda Fogg

Type

Officers

Description

Termination of appointment of Amanda Fogg as a secretary

Filing Date

14/10/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BEERS JEWELLERS UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEERS JEWELLERS UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS JEWELLERS UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS JEWELLERS UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/10/2009

Tenure

10 Yrs

Born

January 1965

Date Joined

13/06/2018

Tenure

1 Yr 4 Mths

Born

August 1977

Date Joined

13/06/2018

Tenure

1 Yr 4 Mths

Born

December 1957

Active/Resigned

DE BEERS JEWELLERS UK LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2002

Tenure

1 Mth

Date Resigned

31/05/2002

Type

Secretary

Date Joined

24/04/2002

Tenure

1 Yr 11 Mths

Date Resigned

06/04/2004

Type

Director

Date Joined

01/07/2010

Tenure

7 Yrs 11 Mths

Date Resigned

13/06/2018

Type

Director

Date Joined

07/09/2005

Tenure

4 Yrs 9 Mths

Date Resigned

01/07/2010

Type

Director

Date Joined

06/04/2004

Tenure

5 Yrs 5 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

31/05/2002

Tenure

3 Yrs 10 Mths

Date Resigned

12/04/2006

Type

Director

Date Joined

31/05/2002

Tenure

3 Yrs 3 Mths

Date Resigned

07/09/2005

Type

Director

Date Joined

31/05/2002

Tenure

1 Yr 10 Mths

Date Resigned

05/04/2004

Type

Secretary

Date Joined

06/04/2004

Tenure

5 Yrs 6 Mths

Date Resigned

08/10/2009

De Beers Jewellers Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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