Number 39 Jewellery Limited

Number 39 Jewellery Limited is a dissolved company incorporated on 24 April 2013 with the registered office located in Loughborough, Leicestershire. Number 39 Jewellery Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 19 February 2019 (6 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

08501871

Private limited company

Age

12 years

Incorporated 24 April 2013

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 Number 39 Jewellery Limited

Contact Update Details

Address

109 Swan Street
Sileby
Leicestershire
LE12 7NN

Same address for the past 7 years

Companies in LE12 7NN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Michael Denis McQuillan

Director • Jewellery Agent • British • Lives in UK • Born in Apr 1960

Deborah Louise Parker

Director • Jewellery Agent • British • Lives in England • Born in Feb 1974

Mr Michael Denis McQuillan

PSC • British • Lives in UK • Born in Apr 1960

Ms Deborah Louise Parker

PSC • British • Lives in England • Born in Feb 1974

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Shareholders, PSCs & Group Structure

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Mutual Companies

D L Jewellery Limited

Deborah Louise Parker is a mutual person.

Active

4 Huntingdon Drive Management Company Limited

Michael Denis McQuillan is a mutual person.

Active

Mantra Jewellery Limited

Michael Denis McQuillan is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2017)

Period Ended

30 Jun 2017

For period 30 Mar ⟶ 30 Jun 2017

Traded for 15 months

Cash in Bank

£70.58K

Increased by £22.66K (+47%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£72.45K

Decreased by £68.96K (-49%)

Total Liabilities

-£14.05K

Decreased by £71.98K (-84%)

Net Assets

£58.4K

Increased by £3.02K (+5%)

Debt Ratio (%)

19%

Decreased by 41.44% (-68%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 19 Feb 2019

Registered Address Changed

7 Years Ago on 1 Dec 2017

Voluntary Liquidator Appointed

7 Years Ago on 29 Nov 2017

Declaration of Solvency

7 Years Ago on 29 Nov 2017

Full Accounts Submitted

8 Years Ago on 10 Aug 2017

Confirmation Submitted

8 Years Ago on 27 Apr 2017

Accounting Period Extended

8 Years Ago on 20 Apr 2017

Small Accounts Submitted

9 Years Ago on 14 Nov 2016

Confirmation Submitted

9 Years Ago on 25 Apr 2016

Small Accounts Submitted

10 Years Ago on 16 Jul 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 19 Feb 2019

Return of final meeting in a members' voluntary winding up

Submitted on 19 Nov 2018

Registered office address changed from 1 Lamorna Court, 43 Wollaton Road Beeston Nottingham NG9 2NG to 109 Swan Street Sileby Leicestershire LE12 7NN on 1 December 2017

Submitted on 1 Dec 2017

Declaration of solvency

Submitted on 29 Nov 2017

Appointment of a voluntary liquidator

Submitted on 29 Nov 2017

Resolutions

Submitted on 29 Nov 2017

Total exemption full accounts made up to 30 June 2017

Submitted on 10 Aug 2017

Confirmation statement made on 24 April 2017 with updates

Submitted on 27 Apr 2017

Current accounting period extended from 31 March 2017 to 30 June 2017