WATTS COMMERCIAL FINANCE LONDON LIMITED
Overview
Company Name | WATTS COMMERCIAL FINANCE LONDON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 11961639 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WATTS COMMERCIAL FINANCE LONDON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WATTS COMMERCIAL FINANCE LONDON LIMITED located?
Registered Office Address | 8 George House Princes Court Beam Heath Way CW5 6GD Nantwich England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WATTS COMMERCIAL FINANCE LONDON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for WATTS COMMERCIAL FINANCE LONDON LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Callum David Taylor as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven William Burgess Boyde as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Steven William Burgess Boyde as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Callum David Taylor as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of WATTS COMMERCIAL FINANCE LONDON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WATTS, Andrew Michael | Secretary | Princes Court Beam Heath Way CW5 6GD Nantwich 8 George House England | 257829020001 | |||||||
GRAY, Philip John | Director | Princes Court Beam Heath Way CW5 6GD Nantwich 8 George House England | England | British | Director | 121438990001 | ||||
WATTS, Andrew Michael | Director | Princes Court Beam Heath Way CW5 6GD Nantwich 8 George House England | England | British | Director | 62491530005 | ||||
BOYDE, Steven William Burgess | Director | Clonmel Road TW11 0SR Teddington 62 England | United Kingdom | British | Director | 262407310001 | ||||
TAYLOR, Callum David | Director | 4 Riverlight Quay SW11 8DW London 213 England | England | British | Finance Broker | 249637480001 |
Who are the persons with significant control of WATTS COMMERCIAL FINANCE LONDON LIMITED?
Name | Notified On | Address | Ceased |
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Mr Philip John Gray | Apr 24, 2019 | Princes Court Beam Heath Way CW5 6GD Nantwich 8 George House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Andrew Watts | Apr 24, 2019 | Princes Court Beam Heath Way CW5 6GD Nantwich 8 George House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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