LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED
Company is dissolved
General Information
NAME
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED
COMPANY NUMBER
08026716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
11/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/01/2014
06/05/2016
KERING MANAGEMENT SERVICES II LIMITED
View all previous names
WEST SUSSEX
RH16 3BW
5TH Oakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Credit Risk Overview
Want to learn more about LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| KERING HOLLAND NV | N/A | N/A |
| LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 29/10/2024 | New Board Member Martyn Jenkins (924595005) Appointed |
| 01/08/2024 | New Board Member Martyn Jenkins (924595005) Appointed |
Credit Risk Overview
Want to learn more about LUXURY TIMEPIECES & JEWELLERY OUTLETS 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 LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY TIMEPIECES & JEWELLERY OUTLETS 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 Feb 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 29/10/2024 | New Board Member Martyn Jenkins (924595005) Appointed |
| 01/08/2024 | New Board Member Martyn Jenkins (924595005) Appointed |
| 30/07/2024 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Albert Bensoussan (920792817) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 07/06/2018 | Stephen Holland (906125361) has left the board |
| 07/06/2018 | New Board Member Martyn Jenkins (924595005) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 17/05/2016 | Sarah Jane Mills (920789193) has left the board |
| 17/05/2016 | Steve Holland (920789145) has left the board |
| 17/05/2016 | New Board Member Sarah Jane Mills (918021562) Appointed |
| 17/05/2016 | New Board Member Stephen Holland (906125361) Appointed |
| 11/05/2016 | New Board Member Albert Bensoussan (920792817) Appointed |
| 10/05/2016 | New Board Member Steve Holland (920789145) Appointed |
| 10/05/2016 | Michel Francois Friocourt (916792617) has left the board |
| 10/05/2016 | New Board Member Sarah Jane Mills (920789193) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 07/02/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 23/01/2014 | Change in Reg. Office |
| 18/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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