Dbe Jewelry Global Limited

Company Registration Number: 04954421

Company registered in England and Wales

Approximate Location Map

Registered Address

14 WELLS VIEW DRIVE
LONDON
ENGLAND
BR2 9UL

There are 302 companies currently registered at this postcode, including this one.

All companies at BR2 9UL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dbe Jewelry Global Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in London.

Registration Data

Company Number

04954421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100£100
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 19 January 2019

     

    23
    Lakeswood Road
    Petts Wood
    Orpington
    BR5 1BJ
    England

  • YANG, Can Feng

    Director

    Appointed on 5 November 2003

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: September 1966

    27 Floor Hopewell Centre
    183 Queen's Road East
    Hong Kong

  • YANG, Hui Ling

    Director

    Appointed on 5 November 2003

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: October 1970

    27 Floor Hopewell Centre
    183 Queen's Road East
    Hong Kong

  • LA (H K) LIMITED

    Corporate Secretary

    Appointed on 5 August 2008

    Resigned on 4 November 2011

    Rm 1007, 10/F.,Ho King Comm Ctr.,
    No.2-16 7a Yuen Street
    Mongkok
    Hongkong
    Hong Kong

  • SMART REGISTRATIONS LIMITED

    Corporate Secretary

    Appointed on 4 November 2011

    Resigned on 10 January 2019

    7/F
    Kin On Comm Bldg
    49-51 Jervois Street
    Sheung Wan
    Hong Kong
    Hong Kong

  • SUCCESS CORPORATION SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 19 April 2006

    Resigned on 5 August 2008

    1st Floor
    35 Whitehall
    London
    SW1A 2BX

  • SUCCESS CORPORATION SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 5 November 2003

    Resigned on 20 December 2004

    1st Floor
    35 Whitehall
    London
    SW1A 2BX

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 January 2019 Appointment of Fwoda Cpa Ltd as a secretary on 19 January 2019 [View PDF]

    Action Date: 19 January 2019. Category: Officers. Type: AP04. Barcode: X7XQ1PL4. Transaction: MzIyNTIwODkxM2FkaXF6a2N4.

  2. 23 January 2019 Termination of appointment of Smart Registrations Limited as a secretary on 10 January 2019 [View PDF]

    Action Date: 10 January 2019. Category: Officers. Type: TM02. Barcode: X7XQ1O2J. Transaction: MzIyNTIwODQyOWFkaXF6a2N4.

  3. 16 January 2019 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 14 Wells View Drive London BR2 9UL on 16 January 2019 [View PDF]

    Action Date: 16 January 2019. Category: Address. Type: AD01. Barcode: X7XA2MXS. Transaction: MzIyNDU1NDU4MWFkaXF6a2N4.

  4. 16 January 2019 Accounts for a dormant company made up to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA. Barcode: X7XA2N41. Transaction: MzIyNDU1NDYyMGFkaXF6a2N4.

  5. 16 January 2019 [View PDF]

    Action Date: 5 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7XA2MVC. Transaction: MzIyNDU1NDU1N2FkaXF6a2N4.

  6. 29 December 2017 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6MA1DK8. Transaction: MzE5NDAxMDY5NGFkaXF6a2N4.

  7. 29 December 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MA0SKQ. Transaction: MzE5NDAxMDE1MWFkaXF6a2N4.

  8. 19 December 2017 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Address. Type: AD01. Barcode: X6LLC3H6. Transaction: MzE5MzE5ODc3MmFkaXF6a2N4.

  9. 3 March 2017 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G6SY3. Transaction: MzE3MDMwOTc2MmFkaXF6a2N4.

  10. 8 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LEUWDT. Transaction: MzE2Mzg4NzU4N2FkaXF6a2N4.

  11. 8 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEUWI2. Transaction: MzE2Mzg4NTE2OGFkaXF6a2N4.

  12. 11 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L4CX. Transaction: MzEzNzM0MTg4M2FkaXF6a2N4.

  13. 11 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M1L5FC. Transaction: MzEzNzM0MjAwMmFkaXF6a2N4.

  14. 11 December 2015 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1L4CT. Transaction: MzEzNzM0MTYzM2FkaXF6a2N4.

  15. 3 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LXCUFS. Transaction: MzExMjY5ODY2MmFkaXF6a2N4.

  16. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KPCG. Transaction: MzExMTc4NjQwOWFkaXF6a2N4.

  17. 6 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MMKF8A. Transaction: MzA5MDIwNDg0N2FkaXF6a2N4.

  18. 8 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHYDD. Transaction: MzA4ODQxNTk2MmFkaXF6a2N4.

  19. 30 November 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MROGP8. Transaction: MzA2ODQ3MTY2M2FkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMA9RN. Transaction: MzA2NzQxNzAxM2FkaXF6a2N4.

  21. 29 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7YZ55. Transaction: MzA0OTc4MzQxNmFkaXF6a2N4.

  22. 5 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XIUKBZTW. Transaction: MzA0ODM4NTk0OGFkaXF6a2N4.

  23. 5 December 2011 Appointment of Smart Registrations Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIUK9ZTU. Transaction: MzA0ODM4NTk0NmFkaXF6a2N4.

  24. 5 December 2011 Termination of appointment of La (H K) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUK8ZTT. Transaction: MzA0ODM4NTk0NWFkaXF6a2N4.

  25. 17 November 2011 Registered office address changed from Mcs2025 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AM64YZBE. Transaction: MzA0NzM2NTAxMmFkaXF6a2N4.

  26. 10 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFATMQOF. Transaction: MzAzMDEwNDg2NGFkaXF6a2N4.

  27. 10 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XFATJQOC. Transaction: MzAzMDEwNDgwMmFkaXF6a2N4.

  28. 17 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XZ8W3GP8. Transaction: MzAwNzIwODAzMGFkaXF6a2N4.

  29. 16 January 2010 Director's details changed for Can Feng Yang on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZ8W1GP6. Transaction: MzAwNzIwNzU1M2FkaXF6a2N4.

  30. 16 January 2010 Director's details changed for Hui Ling Yang on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZ8W2GP7. Transaction: MzAwNzIwNzU1NGFkaXF6a2N4.

  31. 16 January 2010 Secretary's details changed for La (H K) Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH04. Barcode: XZ8W0GP5. Transaction: MzAwNzIwNzU1MmFkaXF6a2N4.

  32. 16 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ8W9GPE. Transaction: MzAwNzIwNjkzNmFkaXF6a2N4.

  33. 4 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XO2EW726. Transaction: MjAyNDkyMTA0N2FkaXF6a2N4.

  34. 3 February 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPM0724. Transaction: MjAyNDgxNjUyMGFkaXF6a2N4.

  35. 5 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPL042V8. Transaction: MjAxMjc3NDAxOWFkaXF6a2N4.

  36. 12 August 2008 Registered office changed on 12/08/2008 from 5 percy street office 4 london W1T 1DG [View PDF]

    Category: Address. Type: 287. Barcode: AWF2J26E. Transaction: MjAxMDgyNTg1N2FkaXF6a2N4.

  37. 12 August 2008 Appointment terminated secretary success corporation services (uk) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWF2I26D. Transaction: MjAxMDgyNTcwMGFkaXF6a2N4.

  38. 12 August 2008 Secretary appointed la (h k) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AWF2H26C. Transaction: MjAxMDgxNzI0NGFkaXF6a2N4.

  39. 19 February 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxODEzNWFkaXF6a2N4.

  40. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1NzUzOWFkaXF6a2N4.

  41. 8 February 2008 Registered office changed on 08/02/08 from: 1ST floor 35 whitehall london SW1A 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAyMjc3MmFkaXF6a2N4.

  42. 20 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MDQ0M2FkaXF6a2N4.

  43. 14 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0ODE3MGFkaXF6a2N4.

  44. 17 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMjUzNmFkaXF6a2N4.

  45. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1OTU2NGFkaXF6a2N4.

  46. 1 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg0MDM5OGFkaXF6a2N4.

  47. 7 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYwNDAwMWFkaXF6a2N4.

  48. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3OTg1MWFkaXF6a2N4.

  49. 20 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3Mzc1OWFkaXF6a2N4.

  50. 30 March 2004 Registered office changed on 30/03/04 from: 2 swift centre 41 imperial way croydon surrey CR0 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA1OTg0NGFkaXF6a2N4.

  51. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI0NDUzNWFkaXF6a2N4.

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3.84.130.252 Tue, 18 Jun 2019 21:48:58 +0100