Vintage Jewels Limited

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Company number
07261391
Status
Active - Proposal to Strike off
Registered address
43 Berkeley Square, 4th Floor, London, England, W1j 5ap
Incorporated
21 May 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47770

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Savoie, Christine Shannon
    Director
    Nationality: American · Residence: United States · Appointed: 2011-05-06
    • Christine Shannon SAVOIEOfficer, appointed 2013-07-30
    • Christine Shannon SAVOIEOfficer, appointed 2011-05-06
  • Boukaf, Ahmed
    Director
    Nationality: British · Residence: England · Appointed: 2011-05-06 · Resigned: 2018-05-06
    • Ahmed BOUKAFOfficer, appointed 2011-05-06, resigned 2018-05-06
  • Issa, Mohamad Hussein
    Director
    Nationality: Libanaise · Residence: United Kingdom · Appointed: 2010-05-21 · Resigned: 2011-05-06
    • Mohamad Hussein ISSAOfficer, appointed 2010-03-26
    • Mohamad Hussein ISSAOfficer, appointed 2009-10-16
    • Mohamad Hussein ISSAOfficer, appointed 2010-05-21, resigned 2011-05-06

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-11-01 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2022-06-21 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-06-20 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2022-06-20 · Type: TM01
  • change-account-reference-date-company-current-shortened
    Date: 2022-05-30 · Type: AA01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-05-07 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-04-05 · Type: GAZ1

PSC / Beneficial Ownership

  • Ms Christine Shannon Savoie
    ownership-of-shares-75-to-100-percent · Notified 2016-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VINTAGE JEWELS LIMITED - UK Company Risk Report