Golconda Jewellery Limited

Company Registration Number: 05410402

Company registered in England and Wales

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Golconda Jewellery Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 165 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

05410402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£78,208£176,672£193,086£178,853£289,108£289,959£338,155
of which Cash £0£0£50,209£0£0£14,245£6,205£3,278
Total Assets £0£78,208£176,672£193,086£178,853£289,108£289,959£338,155
Current Liabilities £176,292£172,756£128,956£138,478£105,615£141,171£123,756£149,818
Net Current Assets £-176,292£-94,548£47,716£54,608£73,238£147,937£166,203£188,337
Total Net Worth £-176,292£-94,255£48,872£57,014£47,092£87,596£11,053£4,736

Previous Names

  • MCK 104 LIMITED, active until 1 July 2005

Company Officers

  • FRENGER INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 1 December 2008

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • FRANCO, Elsa

    Director

    Appointed on 5 July 2005

     

    Nationality: French

    Occupation: Jewellery Salesperson

    Month of birth: June 1971

    39
    Bury Walk
    London
    SW3 6QD

  • PINTALDI, Corrado

    Director

    Appointed on 5 July 2005

     

    Nationality: Italian

    Occupation: Jewellery Designer

    Month of birth: September 1960

    39
    Bury Walk
    London
    SW3 6QD

  • KENWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

    Resigned on 13 July 2007

    64 Clifton Street
    London
    EC2A 4HB

  • KENWOOD NOMINEES LIMITED

    Corporate Director

    Appointed on 1 April 2005

    Resigned on 5 July 2005

    The Lilies
    Bonchurch Shute
    Ventnor
    Isle Of Wight
    PO38 1NU

This information was most recently updated 04/10/2018.

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Latest Filings

  1. 24 April 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMjcwODI5NmFkaXF6a2N4.

  2. 6 February 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5NjE2NjI4NmFkaXF6a2N4.

  3. 25 January 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6XZP29D. Transaction: MzE5NTk0Mjk1OWFkaXF6a2N4.

  4. 11 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XF26MZ. Transaction: MzE5NTA1Nzk4MGFkaXF6a2N4.

  5. 30 May 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IM0CU. Transaction: MzE3Njg5NDg5MmFkaXF6a2N4.

  6. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTJI54. Transaction: MzE2NzM0NjU0MmFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X56PP6XV. Transaction: MzE0ODE3OTMzN2FkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMZRM. Transaction: MzE0MDgzMTczMWFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9QDC. Transaction: MzEyMTU2NDI1MmFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from Wilberforce House Station Road London NW4 4QE England to Wilberforce House Station Road London NW4 4QE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45T9QD4. Transaction: MzEyMTU2NDE0N2FkaXF6a2N4.

  11. 21 April 2015 Registered office address changed from 182 Walton Street London SW3 2JL to Wilberforce House Station Road London NW4 4QE on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45T9OVT. Transaction: MzEyMTU2MzcwMGFkaXF6a2N4.

  12. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI8356. Transaction: MzExNDgwNjg2OGFkaXF6a2N4.

  13. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TL8WO. Transaction: MzA5NzMxNDQ1OWFkaXF6a2N4.

  14. 29 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6VXX5. Transaction: MzA4OTc0MjI2N2FkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVL03. Transaction: MzA3NTkxOTQ1N2FkaXF6a2N4.

  16. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6UL5M. Transaction: MzA3MDMzNDU4MWFkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWOT7. Transaction: MzA1NTg4NDk2MWFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKNTLZWD. Transaction: MzA0ODcyNDI0NWFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XXEDTV1A. Transaction: MzAzODk0MDg5M2FkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZKE9P7Z. Transaction: MzAyNzE5NjE3MGFkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XL54KJD7. Transaction: MzAxNDA2NjA2M2FkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Corrado Pintaldi on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL54JJD6. Transaction: MzAxNDA2NTQxMWFkaXF6a2N4.

  23. 22 April 2010 Secretary's details changed for Frenger International Ltd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: XL54HJD4. Transaction: MzAxNDA2NTQwNGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Elsa Franco on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL54IJD5. Transaction: MzAxNDA2NTQwOGFkaXF6a2N4.

  25. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA0ISGVS. Transaction: MzAwNzczNzUwNWFkaXF6a2N4.

  26. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29ZM8LM. Transaction: MjAyOTM4MDgyOWFkaXF6a2N4.

  27. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2FD476L. Transaction: MjAyNTU1NzgxMGFkaXF6a2N4.

  28. 18 December 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDERJ5RU. Transaction: MjAyMDY5Mjg2OGFkaXF6a2N4.

  29. 2 December 2008 Secretary appointed frenger international LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A80BE5AM. Transaction: MjAxOTE3NzgwNGFkaXF6a2N4.

  30. 26 November 2008 Director's change of particulars / corrado pintaldi / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAZH455E. Transaction: MjAxODgyMjczM2FkaXF6a2N4.

  31. 26 November 2008 Director's change of particulars / elsa franco / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAZH355D. Transaction: MjAxODgyMjI3MWFkaXF6a2N4.

  32. 7 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMjk0N2FkaXF6a2N4.

  33. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5NDExM2FkaXF6a2N4.

  34. 26 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxODM4MmFkaXF6a2N4.

  35. 26 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1NDU1MWFkaXF6a2N4.

  36. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NzA4MmFkaXF6a2N4.

  37. 19 June 2006 Registered office changed on 19/06/06 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2MjQ1N2FkaXF6a2N4.

  38. 30 March 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgwMTQ5OWFkaXF6a2N4.

  39. 14 October 2005 Registered office changed on 14/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0Mjg2MmFkaXF6a2N4.

  40. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ1Njg3MWFkaXF6a2N4.

  41. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzMzE2OWFkaXF6a2N4.

  42. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1OTE1N2FkaXF6a2N4.

  43. 1 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQzNDY1OWFkaXF6a2N4.

  44. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2ODY3N2FkaXF6a2N4.

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