OpenCompanies

Vivid Gems International Limited

Company number
04176499
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Mar 2001
Dissolved
6 Oct 2026
Nature of business
Wholesale of watches and jewellery

Registered office

College House, 2nd Floor, 17, King Edwards Road King Edwards Road 17
College House, 2nd Floor
London
HA4 7AE

Previous names

  • Virgin Gems International Limited (until 5 Jun 2001)

Officers

NameRoleAppointedResigned
IVANOV, Mladen Director 18 Jul 2019
ANDONOV, Kalin Vassilev Director 22 May 2013 18 Jul 2019
HRISTOV, Rossen Mladenov, Mr. Director 9 Mar 2001 10 Dec 2017
LEREIM SAND, Lise Maren Secretary 9 Mar 2001 21 Apr 2015
COLLINS, Peter Leonard Director 22 Mar 2001 15 Oct 2008
PERSICO, Giancarlo Director 22 Mar 2001 16 Jun 2008
DALBY, John Anthony Director 22 Mar 2001 12 Sep 2003
FARRANT, Paul Stephen Director 9 Mar 2001 12 Sep 2003
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 9 Mar 2001 9 Mar 2001
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 9 Mar 2001 9 Mar 2001

Control

NameNature of controlNotifiedCeased
Ecoprime Corp Ownership Of Shares 75 To 100 Percent 9 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,004,060 - 0
31 Mar 2024 £2,004,060 - 0
31 Mar 2023 £2,004,060 - 0
31 Mar 2022 £2,004,060 - 0
31 Mar 2021 £2,004,060 - 0
31 Mar 2020 £2,004,060 - 0
31 Mar 2019 £2,004,060 - -
31 Mar 2018 £2,004,060 - -
31 Mar 2017 £2,006,440 - -
31 Mar 2016 £2,008,817 £133 -
31 Mar 2015 - - -
31 Mar 2014 £2,012,707 £194 -
31 Mar 2013 £2,012,960 £260 -
31 Mar 2012 £2,013,260 £260 -
31 Mar 2011 £2,013,260 £260 -
31 Mar 2010 £2,013,489 £260 -
31 Mar 2009 £2,014,770 £1,321 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Data