This company is commonly known as Hublot Swiss Manufactures Ltd.. The company was founded 5 years ago and was given the registration number 11809489. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
| Name | : | HUBLOT SWISS MANUFACTURES LTD. |
|---|---|---|
| Company Number | : | 11809489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2019 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Director | 06 February 2019 | Active |
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Corporate Secretary | 06 February 2019 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 27 February 2020 | Active |
| Weiyi Pan | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 252 Fuguang, Fushan Village, Nanan City, China, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-19 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-04 | Change of name | Certificate change of name company. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-06 | Incorporation | Incorporation company. | Download |
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