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The Jewellery Replacement Company Limited

The Jewellery Replacement Company Limited is a dissolved company incorporated on 4 August 2003 with the registered office located in Borehamwood, Hertfordshire. The Jewellery Replacement Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04855502
Private limited company
Age
22 years
Incorporated 4 August 2003
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
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Lawford House Albert Place London N3 1QA
Telephone
02074300073
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Aug 1949
Director • PSC • Jeweller • British • Born in Aug 1949 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£95.4K
Decreased by £62.25K (-39%)
Total Liabilities
-£145.46K
Decreased by £6.32K (-4%)
Net Assets
-£50.06K
Decreased by £55.93K (-953%)
Debt Ratio (%)
152%
Increased by 56.19% (+58%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 22 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Accounting Period Shortened
4 Years Ago on 22 Jun 2021
Micro Accounts Submitted
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Accounting Period Shortened
5 Years Ago on 23 Jun 2020
Micro Accounts Submitted
6 Years Ago on 28 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2023
Resolutions
Submitted on 11 Jul 2022
Statement of affairs
Submitted on 11 Jul 2022
Registered office address changed from Lawford House Albert Place London N3 1QA to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 July 2022
Submitted on 11 Jul 2022
Appointment of a voluntary liquidator
Submitted on 11 Jul 2022
Micro company accounts made up to 30 September 2020
Submitted on 16 Aug 2021
Confirmation statement made on 4 August 2021 with no updates
Submitted on 11 Aug 2021
Previous accounting period shortened from 28 September 2020 to 27 September 2020
Submitted on 22 Jun 2021
Micro company accounts made up to 30 September 2019
Submitted on 11 Aug 2020
Repayment History
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