Do you have a dispute with a business?
Make it public
TRESOR PARIS (UK) LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJCompany Number: 07664834
Incorporation date: 10-Jun-2011
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
32120 Manufacture of jewellery and related articles
46480 Wholesale of watches and jewellery
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
85590 Other education not elsewhere classified
SUMMARY
This company is 13.8 years old and is currently liquidation. It is controlled by Tresor Holdings Limited. The company has positive equity (net assets) of GBP 153.8 thousand which has increased from GBP 119.6 thousand in the previous year. The latest reported revenue figure is GBP 2 million which is down -40% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies, 4 (80.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2020Accounts Filed: FULL (31-Mar-2018)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2018 | GBP | 2,003,299 | 149,952 | 97,810 | 17,885 | 34,257 | |
| 31-Mar-2017 | GBP | 3,587,806 | 499,994 | 57,063 | 6,820 | 436,111 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2018 | GBP | 212,498 | 15,251,207 | 9,321,444 | 5,866,033 | 50,000 | 103,810 | 153,810 | |
| 31-Mar-2017 | GBP | 441,775 | 18,464,683 | 13,765,760 | 4,736,725 | 50,000 | 69,553 | 119,553 | |
| 31-Mar-2012 | GBP | 50,000 | 50,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Lilian LOUSKY | 10 Jun 2011 | 27 Mar 2025 | British | 1 - 0 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Lilian LOUSKY | 10 Jun 2011 | Director | British | 2 - 2 | 4 (100.0%) | |
| Active | Maurice LOUSKY | 10 Jun 2011 | United Kingdom | British | 1 - 5 | 5 (83.3%) | |
| Resigned | Graham Michael COWAN | 10 Jun 2011 | 10 Jun 2011 | Company Director | British | 4 - 3638 | 1767 (48.5%) |
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 91.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| M & L GOLD (OLD) LIMITED (03432980) - Active | ✔ | ||
| TRESOR PARIS (BROMLEY) LIMITED (04414475) - Dissolved | ✔ | ||
| TRESOR PARIS LONDON LIMITED (07664711) - Active - Proposal to Strike off | ✔ | ✔ | |
| M & L GOLD LIMITED (07664779) - Liquidation | ✔ | ✔ | |
| TRESOR PARIS (UK) LIMITED (07664834) - Liquidation | ✔ | ✔ | |
| TRESOR HOLDINGS LIMITED (07665416) - In Administration | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-06-10 | 2015-06-10 | 2014-06-10 | 2013-06-10 | 2012-06-10 | ||
| TRESOR HOLDINGS LIMITED | ORDINARY | 49,750 99.5% | 50,000 100% | 50,000 100% | 50,000 100% | 50,000 100% |
| SHMUEL LEVIEV | ORDINARY | 250 0.5% | 0 0% | 0 0% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRESOR PARIS (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32120 Manufacture of jewellery and related articles)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| GRAFF DIAMONDS LIMITED | 29 ALBEMARLE STREET, LONDON, W1S 4JA | 00678883 | 2017-12-31 | 542,700,000 | 554,400,000 |
46480-Wholesale of watches and jewellery 47770-Retail sale of watches and jewellery in specialised stores |
| BATTEN AND ALLEN LIMITED | BRIDGE END, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1NQ | 01075810 | 2017-05-31 | 12,066,452 | 0 |
32990-Other manufacturing not elsewhere classified |
| CLEAVE & COMPANY LIMITED | 1 BUCKINGHAM PLACE, LONDON, ENGLAND, SW1E 6HR | 04259273 | 2018-12-31 | 3,108,881 | 0 | |
| TRESOR PARIS (UK) LIMITED | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ | 07664834 | 2018-03-31 | 2,003,299 | 0 |
46480-Wholesale of watches and jewellery 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 85590-Other education not elsewhere classified |
| STEPHEN ARNOLD LIMITED | RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU | 02997891 | 2018-03-31 | 1,216,459 | 0 | |
| PERRY LIMITED | 16 COLHOOK INDUSTRIAL PARK, PETWORTH, WEST SUSSEX, GU28 9LP | 06981208 | 2018-12-31 | 928,374 | 0 | |
| M.N.P. GEMS LIMITED | 74 GREAT HAMPTON STREET, HOCKLEY, BIRMINGHAM, B18 6EW | 05675737 | 2017-12-31 | 426,400 | 0 | |
| COLCORT JEWELLERY LTD | 16 RIDINGS WAY, CUBLINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LW | 08347551 | 2018-01-31 | 158,311 | 0 | |
| BUDREVICH LTD | 14 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON, UNITED KINGDOM, EC1N 8TE | 10017158 | 2019-02-28 | 131,909 | 0 | |
| MAWI LIMITED | HUNTER HOUSE 109, SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY | 04123122 | 2017-12-31 | 88,427 | 0 | |
| RAHEEM JEWELLERS LIMITED | 85A EMPIRE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S7 1GJ | 07255389 | 2018-05-31 | 81,513 | 0 | |
| TDM LND LTD | 35 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BF | 08618837 | 2018-12-08 | 69,594 | 0 | |
| NERINGAGOLD LTD | 3 ANGEL ROAD, NORWICH, NORFOLK, ENGLAND, NR3 3HL | 10524910 | 2018-12-31 | 60,622 | 0 | |
| IKURIA LIMITED | 13 CATHEDRAL COURT, 68 CARTER LANE, LONDON, ENGLAND, EC4V 5EG | 08255227 | 2018-12-31 | 35,601 | 0 | |
| TI CONSULTANTS LIMITED | 23 WYKIN ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0HU | 10164441 | 2018-05-31 | 26,739 | 0 |
46180-Agents specialized in the sale of other particular products 56290-Other food services 74909-Other professional, scientific and technical activities not elsewhere classified |
| GALAXY MANUFACTURING LIMITED | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH | 03122960 | 2018-08-31 | 19,391 | 0 | |
| ASTRATELLI LIMITED | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 08787134 | 2019-03-31 | 19,044 | 0 | |
| RICHARD CAMMISH STUDIO LIMITED | UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE | 06321820 | 2018-03-31 | 13,926 | 0 | |
| JBDLH LTD | 2 THORNTON HALL FARM COTTAGES, WOODHOUSE ROAD, THORNTON-CLEVELEYS, ENGLAND, FY5 5LQ | 10712406 | 2019-04-30 | 13,368 | 0 |
62020-Information technology consultancy activities 90020-Support activities to performing arts |
| CLASSIC CHRONOGRAPHS LIMITED | 1 BRENT ROAD, BRENTFORD, TW8 8BP | 07576986 | 2019-08-26 | 4,923 | 0 | |
| THE MATTY TREE LTD | 31 WATER END, YORK, NORTH YORKSHIRE, YO30 6LL | 09310398 | 2018-12-31 | 4,514 | 0 | |
| OMMO LONDON LTD | 26B WESTERFIELD ROAD, IPSWICH, UNITED KINGDOM, IP4 2UJ | 10704923 | 2018-04-30 | 3,877 | 0 |
47190-Other retail sale in non-specialised stores 47770-Retail sale of watches and jewellery in specialised stores |
| LOVE LEE LTD | 12 SANDY WAY SANDY WAY, CONNAH'S QUAY, DEESIDE, WALES, CH5 4SH | 10680180 | 2019-03-31 | 2,995 | 0 | |
| CECILIA ROSE LIMITED | 12 GROVE HILL, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9PD | 10452287 | 2018-10-31 | 2,490 | 0 |
47910-Retail sale via mail order houses or via Internet |
| FORTH AND CLYDE DESIGN LTD | 14 EASTCROFT TERRACE, GLASGOW, G21 4NG | SC403440 | 2018-07-31 | 535 | 0 | |
| BRYN SEYMOUR LTD | 6 MARINE CRESCENT, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1DA | 04511352 | 2018-01-31 | 140 | 0 | |
| THE SHINY ROCK JEWELLERY SHOP LTD | 19 GEES LOCK CLOSE, LEICESTER, LE2 9GS | 07227273 | 2019-04-30 | 117 | 0 |
47910-Retail sale via mail order houses or via Internet |
| EGLETON CRYER LTD | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 08276253 | 2018-10-31 | 0 | 0 | |
| FACTORY BUSINESS SOLUTIONS LTD | 158 UXBRIDGE ROAD, WEST EALING, LONDON, ENGLAND, W13 8SB | 09955769 | 2017-01-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | 0.8% | 4.1% | 7.8% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
