Company Watch (Holdings) Limited

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dissolved

Company Watch (holdings) Limited

03597968•Private Limited With Share Capital

Centurion House 37 Jewry Street, London, EC3N2ER

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Incorporated

14/07/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Company Watch (holdings) Limited (03597968) is a private limited with share capital incorporated on 14/07/1998 (28 years old) and registered in london, EC3N2ER. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 14/07/1998
EC3N2ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
denis baker
director
L
lance de freyene french
director
J
jonathan michael bloch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2019
Legacy
Category:Insolvency
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Resolution
Category:Resolution
Date:26-07-2011
Capital Cancellation Shares
Category:Capital
Date:26-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Resolution
Category:Resolution
Date:13-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Address
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Capital
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Capital
Date:25-08-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Officers
Date:23-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Annual Return
Date:29-07-1999
Legacy
Category:Address
Date:13-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Accounts
Date:08-10-1998
Legacy
Category:Capital
Date:28-09-1998
Legacy
Category:Capital
Date:28-09-1998
Resolution
Category:Resolution
Date:25-09-1998
Resolution
Category:Resolution
Date:25-09-1998
Legacy
Category:Capital
Date:07-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:17-07-1998
Incorporation Company
Category:Incorporation
Date:14-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date20/06/2019
Latest Accounts31/12/2018

Trading Addresses

Centurion House, 37 Jewry Street, London, EC3N2ERRegistered

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Contact

Centurion House 37 Jewry Street, London, EC3N2ER