About

Registered Number: 06616633
Date of Incorporation: 11/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Based in London, Jewellery Cave Ltd was registered on 11 June 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed as Spm Services Limited, Temple Secretaries Limited, Company Directors Limited for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 11 June 2008 11 June 2008 1
Secretary Name Appointed Resigned Total Appointments
SPM SERVICES LIMITED 11 June 2008 24 June 2008 1
TEMPLE SECRETARIES LIMITED 11 June 2008 11 June 2008 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 06 August 2019
CH01 - Change of particulars for director 24 January 2019
CS01 - N/A 24 January 2019
PSC04 - N/A 24 January 2019
CH01 - Change of particulars for director 24 January 2019
PSC04 - N/A 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AR01 - Annual Return 01 August 2016
CH04 - Change of particulars for corporate secretary 01 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 22 July 2015
AD01 - Change of registered office address 13 April 2015
CH04 - Change of particulars for corporate secretary 24 February 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 21 June 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 13 July 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 10 March 2010
225 - Change of Accounting Reference Date 08 September 2009
225 - Change of Accounting Reference Date 11 August 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.