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GOLDWATCH LIMITED

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

This company is commonly known as Goldwatch Limited. The company was founded 26 years ago and was given the registration number 03395843. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GOLDWATCH LIMITED
Company Number:03395843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ

Secretary12 December 1997Active
Victory House, Chobham Street, Luton, United Kingdom, LU1 3BS

Director10 December 1997Active
12 Connaught Drive, London, NW11 6BJ

Secretary06 August 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary01 July 1997Active
7 Hadley Close, Elstree, WD6 3LB

Director20 December 1997Active
7 Hadley Close, Elstree, WD6 3LB

Director06 August 1997Active
3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN

Director06 August 2018Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director01 July 1997Active

People with Significant Control

Jonathan Schuman
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Woodside, Common Road, Stanmore, England, HA7 3HZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-07-15Officers

Change person director company with change date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-10Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-08-06Officers

Appoint person director company with name date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type micro entity.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type micro entity.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

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

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2015-03-10Accounts

Accounts with accounts type micro entity.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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