Jewelite Trading Limited
- Company number
- 04795856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2003
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Jun 2003 | 16 Oct 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2003 | 16 Oct 2003 |
| RAWSON MACKENZIE, David Frederick | Director | 16 Oct 2003 | 16 Jan 2004 |
| BARNETT, Harry Thomas | Director | 16 Jan 2004 | 11 Feb 2004 |
| RIDGWAY FINANCIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2004 | 1 Apr 2004 |
| WEST, James Jonathan | Director | 11 Feb 2004 | 28 Sep 2004 |
| GOING, Angela | Director | 28 Sep 2004 | 18 Mar 2005 |
| CALDER & CO (REGISTRARS) LIMITED | Corporate-Secretary | 16 Oct 2003 | 1 Jun 2006 |
| PK COSEC SERVICES LIMITED | Corporate-Secretary | 1 Jun 2006 | 24 Nov 2006 |
| LONDON LEGAL SECRETARIES LIMITED | Corporate-Secretary | 24 Nov 2006 | 12 Dec 2008 |
| WEST, David John | Director | 16 Mar 2005 | 14 Apr 2009 |
| FRAHER, Mark | Secretary | 12 Dec 2008 | 29 Jun 2011 |
| JAMES, Simon Peter | Director | 1 Nov 2013 | 1 Aug 2014 |
| MORTON, Katie Rose | Director | 9 Apr 2009 | 1 Feb 2015 |
| TRAVISS, Richard Lorenzo | Director | 11 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lorenzo Traviss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£9,507,860 | £6,684 | 1 |
| 31 Dec 2021 | -£10,023,432 | £3,459 | 1 |
| 31 Dec 2020 | -£9,537,740 | - | 0 |
| 31 Dec 2019 | -£9,801,784 | - | 0 |
| 31 Dec 2018 | -£10,230,525 | - | 0 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£10,062,142 | - | - |
| 30 Jun 2015 | -£10,091,910 | - | - |
| 30 Jun 2014 | -£8,238,333 | £27,206 | - |
| 30 Jun 2013 | -£7,379,439 | £48,170 | - |
| 30 Jun 2012 | -£6,725,877 | £27,601 | - |
| 30 Jun 2011 | -£6,144,564 | £22,316 | - |
| 30 Jun 2010 | -£5,281,215 | £10,344 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- TRAVISS, Richard Lorenzo - Director at Henley L1 Limited
Registered address
233 companies are registered at this address - likely a registration agent.