COVALENT JEWELLERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COVALENT JEWELLERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COVALENT JEWELLERY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297938. The accounts status is MICRO ENTITY.
COVALENT JEWELLERY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297938. The accounts status is MICRO ENTITY.
COVALENT JEWELLERY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 28/11/2021 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOMINA LUXURY HOLIDAYS LIMITED (until 29/08/2018)
DOMINA LUXURY HOLIDAYS LIMITED (until 29/08/2018)
CLEARVIEW FLEXIBLE FILMS & BAGS LTD (until 03/01/2013)
OXFORD INTEGRA LIMITED (until 12/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER BUSUTTIL | Apr 1985 | Maltese | Director | 2009-04-09 | CURRENT |
| GUEST WILSON LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2021-09-23 | RESIGNED | ||
| SAMUEL SIMS | Oct 1980 | British | Director | 2004-11-26 UNTIL 2009-08-01 | RESIGNED |
| CAROLINE SIMS | May 1977 | Director | 2004-11-26 UNTIL 2009-08-01 | RESIGNED | |
| CHRISTOPHER BUSUTTIL | Apr 1985 | Maltese | Director | 2009-04-09 UNTIL 2010-01-01 | RESIGNED |
| CAROLINE SIMS | May 1977 | Secretary | 2004-11-26 UNTIL 2009-08-01 | RESIGNED | |
| CHRISTOPHER BUSUTTIL | Apr 1985 | Maltese | Secretary | 2009-04-09 UNTIL 2011-11-25 | RESIGNED |
| JOHN CHRISTOPHER LEEKSMA BAILEY | Secretary | 2009-07-29 UNTIL 2013-01-02 | RESIGNED | ||
| MR JOHN CHRISTOPHER LEEKSMA BAILEY | Jan 1956 | British | Secretary | 2009-07-29 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Busuttil | 2016-11-01 | 4/1985 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COVALENT JEWELLERY LIMITED | 2022-08-23 | 28-11-2021 | £45,682 equity |
| Micro-entity Accounts - COVALENT JEWELLERY LIMITED | 2021-09-24 | 28-11-2020 | £45,682 equity |
| Micro-entity Accounts - COVALENT JEWELLERY LIMITED | 2020-11-28 | 28-11-2019 | £45,682 equity |
| Micro-entity Accounts - COVALENT JEWELLERY LIMITED | 2019-08-27 | 28-11-2018 | £45,682 equity |
| Micro-entity Accounts - COVALENT JEWELLERY LIMITED | 2018-11-28 | 28-11-2017 | £45,682 equity |
| Micro-entity Accounts - DOMINA LUXURY HOLIDAYS LIMITED | 2017-11-30 | 29-11-2016 | £-45,682 equity |
| Abbreviated Company Accounts - DOMINA LUXURY HOLIDAYS LIMITED | 2016-09-01 | 30-11-2015 | £11 Cash £-45,682 equity |
| Abbreviated Company Accounts - DOMINA LUXURY HOLIDAYS LIMITED | 2016-07-05 | 30-11-2014 | £16 Cash £-18,296 equity |
| Abbreviated Company Accounts - DOMINA LUXURY HOLIDAYS LIMITED | 2014-08-13 | 30-11-2013 | £58 Cash £-1,337 equity |