DD JEWELLERS LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

DD JEWELLERS LIMITED
VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(441 companies also use this postcode)

Classification:

Repair of watches, clocks and jewellery

Legal Information

Company Registration No.:
04735592
Incorporation Date:
15 Apr 2003
Financial Year End:
31 Mar
Capital:
£300.00 on 29 Apr 2015
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2015
Filed on:
29 Apr 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £83 £84 £113
Debtors: £145,050 £145,052 £145,050
Creditors due within one year: £19,767 £19,767 £23,564
Total Assets less Current Liabilities: £150,366 £150,369 £160,691
Creditors due after one year / Non Current Liabilities: £466,480 £466,480 £462,683
Total Assets less Liabilities: -£308,987 -£308,985 -£292,993
Shareholders Funds / Net Worth: -£308,987 -£308,985 -£292,993
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

9 Mar 2017

DD JEWELLERS LIMITED (Company Number 04735592) Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: 460 Green Lanes, Palmers Green, London, N13 5XD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 03 May 2017 at 10.45 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 2 May 2017. Date of Appointment: 26 October 2015 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact: Mark Reynolds, Tel: 020 8343 3710.Alternative contact: Elia Evagora. Mark Reynolds, Liquidator 03 March 2017 Ag GF120580

2 Nov 2015

DD JEWELLERS LIMITED (Company Number 04735592) Registered office: c/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: 460 Green Lanes, Palmers Green, London, N13 5XD At a General Meeting of the above-named Company, duly convened and held on 26 October 2015 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Lucas Agathocleous, Director

2 Nov 2015

Company Number: 04735592 Name of Company: DD JEWELLERS LIMITED Nature of Business: Repair of watches, clocks and jewellery Type of Liquidation: Creditors Registered office: c/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: 460 Green Lanes, Palmers Green, London, N13 5XD Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. Office Holder Number: 008838. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Date of Appointment: 26 October 2015 By whom Appointed: Members and Creditors

16 Oct 2015

DD JEWELLERS LIMITED (Company Number 04735592) Registered office: 460 Green Lanes, Palmers Green, London, N13 5XD Principal trading address: 460 Green Lanes, Palmers Green, London, N13 5XD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 26 October 2015 at 1.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora Lucas Agathocleous, Director 05 October 2015

Recently Filed Documents - 31 available


Directors and Secretaries

Lucas Agathocleous
5 Sep 2005 ⇒ Present ( 12 Years ) Director
20 Jul 2005 ⇒ Present ( 12 Years ) Company Secretary
John Alexandrou
22 Sep 2005 ⇒ Present ( 12 Years ) Director
Costandino Costas
15 Apr 2003 ⇒ Present ( 14 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 30 Mar 2012 12
31 Mar 2010 11 Aug 2011 17

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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