David Rodger Sharp Limited

Dissolved 17 Sep 202606356483 Private limited company
Incorporated
30 August 2007
Previously known as
Thorn Jewellery Limited (until 17 September 2018)
Torque Jewellery Limited (until 16 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Retail sale via mail order houses or via Internet (47910)
Controllers at dissolution
Andrew Leonard James Byerley
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
Grove House
248A Marylebone Road
London
NW1 6BB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2007
British
Born January 1969 (57)
Officer history (6 former)
8 October 2023
Resigned Rodger-Sharp, David James Robert as Director
5 September 2019
Resigned Ungar, Mark David as Director
3 September 2018
Appointed Ungar, Mark David as Director
3 September 2018
Appointed Rodger-Sharp, David James Robert as Director
31 August 2015
Resigned Ungar, Mark David as Secretary
31 August 2015
Resigned Ungar, Mark David as Director
30 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2007
Appointed Company Directors Limited as Corporate Nominee Director
30 August 2007
Resigned Company Directors Limited as Corporate Nominee Director
30 August 2007
Appointed Ungar, Mark David as Secretary
30 August 2007
Appointed Byerley, Andrew Leonard James, Dr as Director
30 August 2007
Appointed Ungar, Mark David as Director
30 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
8 October 2023
Ceased David James Robert Rodger-Sharp — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2022 · total exemption full accounts

Net Assets
£39,883
Cash
£11,247
Employees
9
Debt Ratio
95%
Current Ratio
1.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 (£29,119) (£36,952) £47,123 £39,883
Balance sheet detail
2022202120202019
Fixed Assets£64,979£40,137£30,861£32,576
Current Assets£664,614£483,271£291,260£213,824
Debtors£61,768£47,781
Cash£11,247£8,238
Creditors (< 1 year)£448,458£236,981£159,073£75,519
Creditors (> 1 year)£233,795£234,395£200,000£200,000
Net Current Assets£216,156£246,290£132,187£138,305
Net Assets£39,883£47,123(£36,952)(£29,119)
Shareholder Funds£47,123(£36,952)(£29,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Final Gazette dissolved following liquidation

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