Company NameChameleon Jewels Ltd
Company StatusDissolved
Company NumberSC415546
CategoryPrivate Limited Company
Incorporation Date26 January 2012(12 years, 3 months ago)
Dissolution Date13 March 2018 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Director

Director NameMiss Ellen Campbell
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2012(same day as company formation)
RoleRetail/Wholesale
Country of ResidenceScotland
Correspondence AddressLinnvale Court Flat 1 49 Morrison Quadrant
Linnvale
Clydebank
Dunbartonshire
G81 2TA
Scotland

Location

Registered Address16 Orchard Drive
Giffnock
Glasgow
G46 7NU
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Ellen Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£1,166
Cash£5,595
Current Liabilities£3,486

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017Compulsory strike-off action has been suspended (1 page)
8 April 2017Compulsory strike-off action has been suspended (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
11 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
26 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013Registered office address changed from C/O Ellen Campbell Flat 1 49 Morrison Quadrant Linnvale Clydebank Dunbartonshire G81 2TA United Kingdom on 14 August 2013 (1 page)
14 August 2013Registered office address changed from C/O Ellen Campbell Flat 1 49 Morrison Quadrant Linnvale Clydebank Dunbartonshire G81 2TA United Kingdom on 14 August 2013 (1 page)
28 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
16 January 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
16 January 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)