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HERITAGE WATCHES LIMITED

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

This company is commonly known as Heritage Watches Limited. The company was founded 8 years ago and was given the registration number 09715126. The firm's registered office is in BUCKHURST HILL. You can find them at 58 Station Way, , Buckhurst Hill, Essex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HERITAGE WATCHES LIMITED
Company Number:09715126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:58 Station Way, Buckhurst Hill, Essex, England, IG9 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Royal Mews, Southend-On-Sea, SS1 1DB

Director03 August 2015Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director03 August 2015Active

People with Significant Control

Mr Anthony Mark Torrice
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:English
Address:6, Royal Mews, Southend-On-Sea, SS1 1DB
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 (6 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
2023-12-23Address

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

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2023-11-27Address

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

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2023-09-25Insolvency

Liquidation voluntary statement of affairs.

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2023-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-25Resolution

Resolution.

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2023-09-11Resolution

Resolution.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-25Gazette

Gazette filings brought up to date.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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