ROXANNE FIRST FINE JEWELLERY LIMITED

Company 10592434 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
31 January 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 August 2026

    Meetings of Creditors

    Read the notice →
  2. 8 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 8 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ROXANNE FIRST FINE JEWELLERY LIMITED is a private limited company incorporated on 31 January 2017, with its registered office in Finchley. Companies House lists its business as retail sale of watches and jewellery in specialised stores. Its most recent accounts were made up to 31 January 2025.

On 27 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 8 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 8 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 15 April 2026), a change of registered office on 18 August 2026 and accounts filed on 30 October 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor (London) Llp Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

Industry classification (SIC codes)

47770

Officers & directors (3)

FIRST, Roxanne

Director

Appointed: 31 January 2017

Active

FIRST, Jonathan Marc

Director

Appointed: 7 August 2024 • Resigned: 15 April 2026

HUGHES, William Spencer

Director

Appointed: 1 February 2025 • Resigned: 15 April 2026

Recent filing history (37)

11 September 2026

Registered office address changed from 15 Canfield Place London NW6 3BT United Kingdom to C/O Btg Begbies Traynor (London) Llp Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 11 September 2026

Address • Form AD01

11 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 September 2026

Resolutions

Resolution • Form RESOLUTIONS

11 September 2026

Statement of affairs

Insolvency • Form LIQ02

18 August 2026

Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 15 Canfield Place London NW6 3BT on 18 August 2026

Address • Form AD01

15 April 2026

Termination of appointment of William Spencer Hughes as a director on 15 April 2026

Officers • Form TM01

15 April 2026

Termination of appointment of Jonathan Marc First as a director on 15 April 2026

Officers • Form TM01

18 December 2025

Confirmation statement made on 6 December 2025 with no updates

Confirmation statement • Form CS01

30 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

25 February 2025

Appointment of Mr William Spencer Hughes as a director on 1 February 2025

Officers • Form AP01

23 December 2024

Confirmation statement made on 6 December 2024 with no updates

Confirmation statement • Form CS01

30 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

7 August 2024

Appointment of Mr Jonathan Marc First as a director on 7 August 2024

Officers • Form AP01

19 December 2023

Confirmation statement made on 6 December 2023 with no updates

Confirmation statement • Form CS01

2 November 2023

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

Persons with significant control (2)

Ms Roxanne First

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 December 2019

Clarice Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 January 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 September 2026

Practitioners:

Asher Miller - Pearl Assurance House, 319 Ballards Lane

Stephen Mark Katz - Pearl Assurance House 319 Ballards Lane

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 20 December 2026

Additional information

Has charges No
Super secure PSCs No