The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Santosh Limbu
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Loktam, Lila Ram
    Businessman born in October 1979
    Individual (5 offsprings)
    Officer
    2018-04-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Bimala Sene
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-27 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Limbu, Santosh
    Business born in February 1980
    Individual (1 offspring)
    Officer
    2016-08-27 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SHREE MOON JEWELLERS LIMITED

Previous name
SEWAGOLD PALACE UK LIMITED - 2017-08-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,255 GBP2017-08-31
Fixed Assets
2,255 GBP2017-08-31
Total Inventories
7,870 GBP2017-08-31
Cash at bank and in hand
2,480 GBP2017-08-31
Current Assets
10,350 GBP2017-08-31
Creditors
Amounts falling due within one year
-11,732 GBP2017-08-31
Net Current Assets/Liabilities
-1,382 GBP2017-08-31
Total Assets Less Current Liabilities
873 GBP2017-08-31
Net Assets/Liabilities
873 GBP2017-08-31
Equity
Called up share capital
1 GBP2017-08-31
Retained earnings (accumulated losses)
872 GBP2017-08-31
Equity
873 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,819 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
2,819 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
564 GBP2016-08-27 ~ 2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
564 GBP2016-08-27 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
564 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564 GBP2017-08-31
Property, Plant & Equipment
Plant and equipment
2,255 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-27 ~ 2017-08-31

  • SHREE MOON JEWELLERS LIMITED
    Info
    SEWAGOLD PALACE UK LIMITED - 2017-08-09
    Registered number 10349362
    16 Bank Street Bank Street, Ashford TN23 1BX
    Private Limited Company incorporated on 2016-08-27 and dissolved on 2019-02-05 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.