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Samuel Jones UK Limited
Samuel Jones UK Limited is a dissolved company incorporated on 3 April 2008 with the registered office located in London, City of London. Samuel Jones UK Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06554633
Private limited company
Age
17 years
Incorporated
3 April 2008
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 Samuel Jones UK Limited
Contact
Update Details
Address
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
25 Farringdon Street
London
EC4A 4AB
Same address for the past
14 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Alex Maree
Director • Dutch • Lives in Germany • Born in Jul 1963
Staffan Hagberg
Director • Managing Director • Swedish • Lives in Sweden • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
30 Sep 2009
For period
30 Mar
⟶
30 Sep 2009
Traded for
18 months
Cash in Bank
£72.67K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.89M
Total Liabilities
-£2.76M
Net Assets
£127.66K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Sep 2014
Registered Address Changed
14 Years Ago on 14 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 11 Oct 2011
Susan Turnbull Resigned
14 Years Ago on 31 Aug 2011
Confirmation Submitted
14 Years Ago on 20 Apr 2011
Staffan Hagberg Details Changed
14 Years Ago on 3 Apr 2011
Alex Maree Appointed
15 Years Ago on 29 Oct 2010
Small Accounts Submitted
15 Years Ago on 15 Jun 2010
Confirmation Submitted
15 Years Ago on 5 May 2010
Vincent Gosling Resigned
16 Years Ago on 25 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jan 2014
Liquidators' statement of receipts and payments to 28 September 2013
Submitted on 7 Nov 2013
Liquidators' statement of receipts and payments to 28 September 2012
Submitted on 11 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 31 Aug 2012
Registered office address changed from Nordic House Old Great North Road Sawtry Huntingdon Cambridgeshire PE28 5XN United Kingdom on 14 October 2011
Submitted on 14 Oct 2011
Statement of affairs with form 4.19
Submitted on 11 Oct 2011
Appointment of a voluntary liquidator
Submitted on 11 Oct 2011
Resolutions
Submitted on 11 Oct 2011
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Repayment History
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