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5A WATCHES LIMITED - 87-135, Brompton Road, Knightsbridge, London, United Kingdom
Company Information
- Company registration number
- 06796678
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 87-135
- Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Managing Directors
- EDGAR, John Peter
- WARD, Michael Ashley
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-21
- Dissolved on
- 2018-12-18
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARRODS WATCHES LIMITED
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2016-01-30
- Last Return Made Up To:
- 2013-01-21
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5A WATCHES LIMITED Company Description
- 5A WATCHES LIMITED is a ltd registered in United Kingdom with the Company reg no 06796678. Its current trading status is "closed". It was registered 2009-01-21. It was previously called HARRODS WATCHES LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at 87-135 .
Get 5A WATCHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-12-18) - GAZ2(A)
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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dissolution-application-strike-off-company (2016-07-14) - DS01
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gazette-notice-voluntary (2016-07-26) - GAZ1(A)
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legacy (2016-11-18) - AGREEMENT2
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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legacy (2016-11-18) - GUARANTEE2
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dissolution-voluntary-strike-off-suspended (2016-10-05) - SOAS(A)
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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move-registers-to-registered-office-company-with-new-address (2015-02-17) - AD04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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termination-director-company-with-name (2014-06-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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accounts-with-accounts-type-full (2013-10-30) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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move-registers-to-sail-company (2012-08-07) - AD03
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termination-director-company-with-name (2012-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-21) - AR01
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change-person-director-company-with-change-date (2012-01-21) - CH01
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auditors-resignation-company (2012-01-16) - AUD
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change-sail-address-company (2012-08-06) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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appoint-person-director-company-with-name (2010-10-21) - AP01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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accounts-with-accounts-type-full (2010-10-28) - AA
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-05-13) - 288a
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incorporation-company (2009-01-21) - NEWINC