11 OLD BOND STREET LONDON

Active - Accounts Filed

General Information

NAME
11 OLD BOND STREET LONDON

COMPANY NUMBER
03766515

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores

INCORPORATION DATE
07/05/1999 (25 years and 7 months old)

WEBSITE
www.ritzfinejewellery.com

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
31/03/2020 07/08/2020
ELLERMAN FINE JEWELLERY LONDON
View all previous names

REGISTERED ADDRESS

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0DT

Telephone: 02074091312
TPS: No

TRADING ADDRESSES

111 Buckingham Palace Road
LONDON
SW1W 0DT

2nd Floor
14 St George Street
London
W1S 1FE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51k

2,450.00%

NET WORTH

- £335k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £335k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B UK LTD	N/A	N/A
11 OLD BOND STREET LONDON	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Dominic Cosmas Samsom Young (927197545) Appointed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Maurice Moses (914765254) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 11 OLD BOND STREET LONDON?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51k

2,450.00%

NET WORTH

- £335k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

- £335k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B UK LIMITED	Owned: 100.00 %	Shares: 16,000,000	Price per share: £1.00	Total Value: £16,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Cosmas Samsom Young 21/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Dominic Cosmas Samson Young 21/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
SISEC LIMITED 07/05/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 20 Past: 1316	View Report
LOVITING LIMITED 07/05/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1010	View Report
SERJEANTS' INN NOMINEES LIMITED 07/05/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1012	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
B UK LTD	N/A	N/A
11 OLD BOND STREET LONDON	Active - Accounts Filed	View Report
ELLERMAN HOLDINGS LTD	N/A	N/A
ELLERMAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MAY CORPORATION LTD	N/A	N/A
PRESS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
TELEGRAPH MEDIA GROUP LIMITED	Active - Accounts Filed	View Report
EVENING POST,LIMITED(THE)	Non-Trading	View Report
MORNING POST LIMITED(THE)	Non-Trading	View Report
SUNDAY TELEGRAPH LIMITED(THE)	Non-Trading	View Report
TELEGRAPH EVENTS LIMITED	Non-Trading	View Report
EAGLE PUBLICATIONS LTD	Non-Trading	View Report
TELEGRAPH FINANCIAL SOLUTIONS LIMITED	Non-Trading	View Report
TELEGRAPH PUBLISHING LIMITED	Non-Trading	View Report
TELEGRAPH SECRETARIAL SERVICES LIMITED	Non-Trading	View Report
TMG INNOVATIONS LIMITED	Active - Accounts Filed	View Report
SPECTATOR (1828) LIMITED(THE)	Active - Accounts Filed	View Report
THE ELLERMAN HOTEL CASINO LIMITED	Company is dissolved	View Report
RHC LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Dominic Cosmas Samsom Young (927197545) Appointed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Maurice Moses (914765254) has left the board
Date: 01/08/2023	Event: New Board Member Maurice Moses (914765254) Appointed
Date: 01/08/2023	Event: New Board Member Dominic Cosmas Samson Young (931180160) Appointed
Date: 18/07/2023	Event: Howard Myles Barclay (909834704) has left the board
Date: 18/07/2023	Event: Aidan Stuart Barclay (900735500) has left the board
Date: 18/07/2023	Event: Philip Leslie Peters (912528117) has left the board
Date: 16/05/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: Aidan Stuart Barclay (926654019) has left the board
Date: 06/02/2020	Event: Howard Myles Barclay (926653184) has left the board
Date: 06/02/2020	Event: New Board Member Howard Myles Barclay (909834704) Appointed
Date: 06/02/2020	Event: New Board Member Aidan Stuart Barclay (900735500) Appointed
Date: 30/01/2020	Event: New Board Member Howard Myles Barclay (926653184) Appointed
Date: 30/01/2020	Event: New Board Member Philip Leslie Peters (912528117) Appointed
Date: 30/01/2020	Event: New Board Member Aidan Stuart Barclay (926654019) Appointed
Date: 30/01/2020	Event: Amanda Rica Barclay (906683015) has left the board
Date: 30/01/2020	Event: Fardokht Aghevli (924879237) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 19/07/2019	Event: Aidan Stuart Barclay (900735500) has left the board
Date: 19/07/2019	Event: New Board Member Fardokht Aghevli (924879237) Appointed
Date: 01/07/2019	Event: Michael Seal (900499106) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 15/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: Change in Reg. Office
Date: 09/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/10/2012	Event: New Accounts filed

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11 OLD BOND STREET LONDON

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51k

- £335k

£0

- £335k

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51k

- £335k

£0

- £335k

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™