DORMANT COMPANY 09406583 LIMITED
| Status | DISSOLVED |
| Company No. | 09406583 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2015 |
| Age | 9 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jun 2023 |
| Years | 10 months, 27 days |
SUMMARY
DORMANT COMPANY 09406583 LIMITED is an dissolved private limited company with number 09406583. It was incorporated 9 years, 3 months, 9 days ago, on 26 January 2015 and it was dissolved 10 months, 27 days ago, on 07 June 2023. The company address is 1 Berkeley Square, London, W1J 6EA, England.
Accounts
| Reference Day | 31 January |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Jan 2017 |
| Period start | |
| Made up to | 31 Jan 2017 |
| Type | Total Exemption Full |
Nature of Business (SIC)
| 46480 | Wholesale of watches and jewellery |
| 47770 | Retail sale of watches and jewellery in specialised stores |
| 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Previous names
| 2018-06-07 | DORMANT COMPANY 09406583 LIMITED |
| 2015-01-26 | SWISS TIME LONDON LTD |
People
Secretary
ACTIVEAssigned on 25 May 2015
Current time on role 8 years, 11 months, 10 days
Director
Company Director
ACTIVEAssigned on 07 Apr 2015
Current time on role 9 years, 27 days
Corporate-secretary
RESIGNEDAssigned on 26 Jan 2015
Resigned on 06 May 2015
Time on role 3 months, 11 days
PEARL LILY COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 07 Jun 2018
Resigned on 25 Mar 2020
Time on role 1 year, 9 months, 18 days
Director
Trader
RESIGNEDAssigned on 26 Jan 2015
Resigned on 07 Apr 2015
Time on role 2 months, 12 days
Some Companies
MARKFIELD INVESTMENT PROPERTIES LIMITED
32 PARKGATE CRES,BARNET,EN4 0NW
| Number: | 01077288 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
190 BILLET ROAD,LONDON,E17 5DX
| Number: | 10992844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | LP002705 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
ROMAX DESIGN SOLUTIONS LIMITED
ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK,NOTTINGHAM,NG7 2TU
| Number: | 11413419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 09222846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 STANMORE GARDENS,NEWPORT PAGNELL,MK16 0PF
| Number: | 11817057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |