JEWEL UK TOPCO LIMITED
In Liquidation
General Information
NAME
JEWEL UK TOPCO LIMITED
COMPANY NUMBER
08306315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
23/11/2012
(11 years and 11 months old)
WEBSITE
THEWOSGROUPPLC.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Street
Temple Square
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEWEL UK TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEWEL UK TOPCO 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 |
|---|---|---|---|---|
|
23/11/2012 - Present (11 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/12/2019 - Present (4 years and 10 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - Present (11 years and 11 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/08/2014 - Present (10 years and 2 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
31/10/2018 - Present (6years) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 22/11/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 30/12/2019 | Charles Galinier-Warrain (925206844) has left the board |
| 30/12/2019 | New Board Member Lucas Robert Brown (926560047) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Fabrice Nottin (916637324) has left the board |
| 19/07/2019 | New Board Member Fabrice Aurelien Nottin (924081961) Appointed |
| 29/01/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Charles Galinier-Warrain (925206844) Appointed |
| 02/11/2018 | Philipp Haid (918559167) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 26/09/2014 | New Board Member Philipp Haid (918559167) Appointed |
| 04/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Michele Raba (917389778) Appointed |
| 04/12/2012 | Michele Raba (917389788) has left the board |
| 03/12/2012 | Fabrice Nottin (917389787) has left the board |
| 03/12/2012 | New Board Member Fabrice Nottin (916637324) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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