Addalit Jewellery Ltd

Company Registration Number: 07422856

Company registered in England and Wales

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Addalit Jewellery Ltd is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in London.

Registered Address

15 THE BELVEDERE
LONDON
ENGLAND
SW10 0AX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 0AX

Registration Data

Company Number

07422856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

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 SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £91,822£88,656£65,502£57,372£0
of which Cash £5,832£10,647£26,444£26,599£0
Total Assets £91,822£88,656£65,502£57,372£0
Current Liabilities £59,830£4,776£3,763£1,763£0
Net Current Assets £31,992£83,880£61,739£55,609£0
Total Net Worth £9,769£7,695£-14,280£-3,370£0

Previous Names

  • WONDERLUST JEWELLERY LTD., active until 11 February 2013
  • JO RYDER LIMITED, active until 5 April 2012

Company Officers

  • JARVENPAA, Jonna

    Director

    Appointed on 28 October 2010

     

    Nationality: Finnish

    Occupation: None

    Month of birth: January 1978

    15
    The Belvedere
    London
    SW10 0AX
    England

  • VILPPULA, Laura Emilia

    Director

    Appointed on 29 March 2012

     

    Nationality: Finland

    Occupation: Director

    Month of birth: August 1983

    15
    The Belvedere
    London
    SW10 0AX
    England

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 October 2010

    Resigned on 13 December 2012

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • SCHERB, Michael

    Director

    Appointed on 28 October 2010

    Resigned on 29 March 2012

    Nationality: Austrian

    Occupation: None

    Month of birth: November 1981

    5
    Fleet Place
    London
    EC4M 7RD
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 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: X5Z9DD03. Transaction: MzE2Nzg2MDMxOGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ56R. Transaction: MzE2NzY1MDg4MGFkaXF6a2N4.

  3. 19 January 2017 Registered office address changed from First Floor (Rear Suite) 56-58 High Street Ewell Epsom Surrey KT17 1RW to 15 the Belvedere London SW10 0AX on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGIQYY. Transaction: MzE2NzAwMzAwNmFkaXF6a2N4.

  4. 20 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5BLB8CY. Transaction: MzE1MzMxMjYwNGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFPAG. Transaction: MzEzOTAwMzc2NWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP5AC. Transaction: MzEyODE3MjIzOWFkaXF6a2N4.

  7. 8 July 2015 Director's details changed for Laura Emilia Lagercrantz on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X4B6ECKH. Transaction: MzEyNjY5OTM1NWFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8ASRK. Transaction: MzExNTUzMjA0M2FkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73VRU. Transaction: MzEwNDk1NjgxMWFkaXF6a2N4.

  10. 28 July 2014 Director's details changed for Laura Emilia Lagercrantz on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3D1MXIG. Transaction: MzEwNDU0NzQ5MmFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUXH6. Transaction: MzA5MjgzMDcxN2FkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LOTE0. Transaction: MzA3Njk0MjgwMWFkaXF6a2N4.

  13. 11 February 2013 Director's details changed for Jonna Jarvenpaa on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZL0B4. Transaction: MzA3MjY1NDI4OGFkaXF6a2N4.

  14. 11 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21ZISL4. Transaction: MzA3MjYzMzE0MWFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HTIW. Transaction: MzA2OTc0NjQyMmFkaXF6a2N4.

  16. 18 December 2012 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZLU42. Transaction: MzA2OTUxNTg5MGFkaXF6a2N4.

  17. 13 December 2012 Termination of appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NPBN29. Transaction: MzA2OTM2MzE0MGFkaXF6a2N4.

  18. 7 November 2012 Director's details changed for Laura Emilia Lagercrantz on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1L4CYRK. Transaction: MzA2NzA2Mjk4MmFkaXF6a2N4.

  19. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CI9UA2. Transaction: MzA2MDU4MjQzN2FkaXF6a2N4.

  20. 5 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X168BFG2. Transaction: MzA1NTQzODY0N2FkaXF6a2N4.

  21. 5 April 2012 Termination of appointment of Michael Scherb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168B0B5. Transaction: MzA1NTQzMzM4MGFkaXF6a2N4.

  22. 3 April 2012 Appointment of Laura Emilia Lagercrantz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15VR4Y0. Transaction: MzA1NTI4MTE3NWFkaXF6a2N4.

  23. 5 January 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3P5M. Transaction: MzA1MDE5Mzc1NWFkaXF6a2N4.

  24. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSNTROM6. Transaction: MzAyNjA1OTg3MmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:56:29 +0100