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FOUR DIMENSION WATCHES LTD

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

This company is commonly known as Four Dimension Watches Ltd. The company was founded 7 years ago and was given the registration number 10477371. The firm's registered office is in BEACONSFIELD. You can find them at Po Box 1612, Station Road, Beaconsfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOUR DIMENSION WATCHES LTD
Company Number:10477371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 1612, Station Road, Beaconsfield, England, HP9 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director19 May 2020Active
254, Goldhawk Road, London, W12 9PE

Director14 November 2016Active

People with Significant Control

Mr Raffi Keheyian
Notified on:19 May 2020
Status:Active
Date of birth:June 1978
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Significant influence or control
Mr Rashid Laroussi
Notified on:14 November 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:254, Goldhawk Road, London, England, W12 9PE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Gazette

Gazette dissolved liquidation.

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2023-05-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-04Insolvency

Liquidation voluntary statement of affairs.

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2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-04Resolution

Resolution.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-06-17Accounts

Accounts amended with accounts type micro entity.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-05-22Gazette

Gazette filings brought up to date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Appoint person director company with name date.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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