GOLDSMITHS FINANCE LIMITED
Company is dissolved
General Information
NAME
GOLDSMITHS FINANCE LIMITED
COMPANY NUMBER
00905689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
09/05/1967
(57 years and 6 months old)
WEBSITE
www.goldsmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
01/05/2022
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PREVIOUS NAMES
10/01/2000
02/10/2000
GOLDSMITHS (JEWELLERS) LIMITED
View all previous names
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Telephone: 2322000
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 |
|---|---|
| 16/05/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
Credit Risk Overview
Want to learn more about GOLDSMITHS FINANCE 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 GOLDSMITHS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDSMITHS FINANCE 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 Oct 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 71 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 22 |
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 | In Liquidation | 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 |
|---|---|
| 16/05/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/04/2022 | 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 (919312612) has left the board |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Laura Battley (928124967) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (909843150) has left the board |
| 30/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Paul Rex Eardley (926190114) Appointed |
| 02/09/2019 | Gillian Oliff (912810896) has left the board |
| 25/01/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/03/2016 | Francois Maurice Le Troquer (918885515) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 30/01/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 05/11/2014 | Michael Steven Graham (907662859) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 11/07/2014 | New Board Member Francois Maurice Le Troquer (918885515) Appointed |
| 29/05/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 03/04/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 28/02/2014 | Justin Paul David Stead (911663881) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | Stephen Clive Sargent (901690535) has left the board |
| 13/06/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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