5A WATCHES LIMITED
Overview
| Company Name | 5A WATCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06796678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5A WATCHES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 5A WATCHES LIMITED located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5A WATCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRODS WATCHES LIMITED | Jan 21, 2009 | Jan 21, 2009 |
What are the latest accounts for 5A WATCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2016 |
What are the latest filings for 5A WATCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2016 | 12 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed harrods watches LIMITED\certificate issued on 17/02/16 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Jan 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL | 1 pages | AD04 | ||||||||||
Appointment of Mr Daniel Jonathan Webster as a secretary on Jan 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ahmad Mohamed Al-Sayed as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 01, 2014 | 12 pages | AA | ||||||||||
Termination of appointment of Khalifa Jassim Al-Kuwari as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kamel Maamria as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Goldberg as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Ashley Ward on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 02, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr John Peter Edgar as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 5A WATCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 | 194755830001 | |||||||
| EDGAR, John Peter | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Chief Financial Officer | 175338460001 | ||||
| WARD, Michael Ashley | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Managing Director | 114711020001 | ||||
| DEAN, Simon David Hatherly | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 | British | 80738310002 | ||||||
| GOLDBERG, Justine Magdalen | Secretary | Brompton Road Knightsbridge SW1X 7XL London 87-135 | 155064760001 | |||||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | Qatar | Qatari | State Minister | 151461500001 | ||||
| AL-KUWARI, Khalifa Jassim | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | Qatar | Qatari | Director | 151447210001 | ||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | Qatar | Qatar | State Minister | 151447960001 | ||||
| ARMSTRONG, Anthony John | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | Qatar | American | Director | 151470380001 | ||||
| BYRNE, Jeffrey | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | United Kingdom | British | Lawyer | 128115280001 | ||||
| MAAMRIA, Kamel, Dr | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | Qatar | Tunisian | Head Of General Portfolio | 152546720001 | ||||
| SMITH, Benedict James | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Director | 75231110002 | ||||
| TANNA, Anil | Director | Brompton Road Knightsbridge SW1X 7XL London 87-135 | England | British | Chartered Accountant | 13428130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0