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BULOVA U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bulova U.k. Limited. The company was founded 14 years ago and was given the registration number 07082992. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BULOVA U.K. LIMITED
Company Number:07082992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director30 October 2014Active
2-30-25, Matsugaoka, Tokorozawa-Shi, Japan, 359-1132

Director28 June 2016Active
9th, Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary20 November 2009Active
One Bulova Avenue, Woodside, Us, 11377

Director20 November 2009Active
One Bulova Avenue, Woodside, Us, 11377

Director01 June 2012Active
2-30-25, Matsugaoka, Tokorozawa-Shi, Japan, 359-1132

Director05 November 2010Active
6-1-12, Tanashi-Cho, Nishi-Tokyo-Shi, Jp,

Director20 November 2009Active

People with Significant Control

Citizen Watch United Kingdom, Ltd
Notified on:19 February 2018
Status:Active
Country of residence:United Kingdom
Address:7, Ashville Way, Wokingham, United Kingdom, RG41 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2021-02-15Officers

Termination secretary company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-02-27Capital

Capital allotment shares.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-07-18Officers

Appoint person director company with name date.

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2016-07-18Officers

Termination director company with name termination date.

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2016-02-22Auditors

Auditors resignation company.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Termination director company with name termination date.

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2014-11-19Officers

Appoint person director company with name date.

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2014-09-19Accounts

Accounts with accounts type small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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