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Eternity Jewellers Limited

Eternity Jewellers Limited is a dissolved company incorporated on 14 October 1997 with the registered office located in London, Greater London. Eternity Jewellers Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03449552
Private limited company
Age
28 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eternity Jewellers Limited
Contact Update Details
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Shimshon Cohen
Director • Secretary • Jeweller • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tricast Limited
Mr Shimshon Cohen is a mutual person.
Active
Jewelleryworld Online Limited
Mr Shimshon Cohen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£29.19K
Increased by £19.17K (+191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601.19K
Increased by £190.17K (+46%)
Total Liabilities
-£516.7K
Increased by £75.29K (+17%)
Net Assets
£84.49K
Increased by £114.88K (-378%)
Debt Ratio (%)
86%
Decreased by 21.45% (-20%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 21 Jul 2015
Registered Address Changed
11 Years Ago on 23 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 22 Oct 2013
Declaration of Solvency
11 Years Ago on 22 Oct 2013
Shaul Cohen Resigned
12 Years Ago on 6 Mar 2013
Registered Address Changed
12 Years Ago on 7 Dec 2012
Shimshon Cohen Details Changed
12 Years Ago on 22 Nov 2012
Shimshon Cohen Details Changed
12 Years Ago on 22 Nov 2012
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2015
Liquidators' statement of receipts and payments to 15 October 2014
Submitted on 19 Nov 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 23 October 2013
Submitted on 23 Oct 2013
Resolutions
Submitted on 22 Oct 2013
Declaration of solvency
Submitted on 22 Oct 2013
Appointment of a voluntary liquidator
Submitted on 22 Oct 2013
Resolutions
Submitted on 22 Oct 2013
Termination of appointment of Shaul Cohen as a director
Submitted on 6 Mar 2013
Registered office address changed from 1St Floor 111 Hendon Lane London N3 3PR United Kingdom on 7 December 2012
Submitted on 7 Dec 2012
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Repayment History
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