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DORMANT COMPANY 09406583 LIMITED

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

This company is commonly known as Dormant Company 09406583 Limited. The company was founded 10 years ago and was given the registration number 09406583. The firm's registered office is in LONDON. You can find them at 1 Berkeley Square, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:DORMANT COMPANY 09406583 LIMITED
Company Number:09406583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2015
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:1 Berkeley Square, London, England, W1J 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Windward Road, Rochester, England, ME1 2NB

Secretary25 May 2015Active
24, Windward Road, Rochester, England, ME1 2NB

Director07 April 2015Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Corporate Secretary26 January 2015Active
1, Dock Road, London, England, E16 1AG

Corporate Secretary07 June 2018Active
221, Point West, London, United Kingdom, SW7 4XA

Director26 January 2015Active

People with Significant Control

Ms Elena Tishkova
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Belarusian
Country of residence:England
Address:24, Windward Road, Rochester, England, ME1 2NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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