JEWEL UK BONDCO LIMITED
Company is dissolved
General Information
NAME
JEWEL UK BONDCO LIMITED
COMPANY NUMBER
11139330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/2018
(6 years and 10 months old)
WEBSITE
THEWOSGROUPPLC.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
02/05/2021
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PREVIOUS NAMES
09/01/2018
26/03/2021
JEWEL UK BONDCO PLC
LEICESTER
LE3 1TT
Aurum House
2 Elland Road
Braunstone
LEICESTER
LE3 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 08/11/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 24/07/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
Credit Risk Overview
Want to learn more about JEWEL UK BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEWEL UK BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWEL UK BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 08/11/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 24/07/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 16/05/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 03/05/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 14/03/2024 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 14/03/2024 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 13/12/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 30/11/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 20/06/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 16/05/2023 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | Lars Anders Ragnar Romberg (925178434) has left the board |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Laura Battley (928126490) Appointed |
| 10/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (926035935) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 19/07/2019 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 19/07/2019 | Lars Anders Ragnar Romberg (926036074) has left the board |
| 12/07/2019 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 12/07/2019 | New Board Member Anthony John Broderick (926035935) Appointed |
| 12/07/2019 | New Board Member Lars Anders Ragnar Romberg (926036074) Appointed |
| 12/07/2019 | New Company Secretary Paul Rex Eardley (926036101) Appointed |
| 12/07/2019 | Gillian Oliff (924180601) has left the board |
| 12/07/2019 | Fabrice Nottin (924180600) has left the board |
| 12/07/2019 | Michele Raba (924180599) has left the board |
| 02/11/2018 | Philipp Haid (924180598) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
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