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DORMANT COMPANY 09406583 LIMITED - 1 Berkeley Square, London, W1J 6EA, England, United Kingdom
Company Information
- Company registration number
- 09406583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Berkeley Square
- London
- W1J 6EA
- England 1 Berkeley Square, London, W1J 6EA, England UK
Management
- Managing Directors
- TISHKOVA, Elena
- Company secretaries
- HALIMOV, Alisher
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-26
- Dissolved on
- 2023-06-07
- SIC/NACE
- 46480
Ownership
- Beneficial Owners
- Ms Elena Tishkova
- Ms Elena Tishkova
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWISS TIME LONDON LTD
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
- Annual Return
- Due Date: 2019-11-06
- Last Date: 2018-10-23
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DORMANT COMPANY 09406583 LIMITED Company Description
- DORMANT COMPANY 09406583 LIMITED is a ltd registered in United Kingdom with the Company reg no 09406583. Its current trading status is "closed". It was registered 2015-01-26. It was previously called SWISS TIME LONDON LTD. It has declared SIC or NACE codes as "46480". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-01-31.It can be contacted at 1 Berkeley Square .
Get DORMANT COMPANY 09406583 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-compulsory-defer-dissolution (2021-06-15) - L64.04
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liquidation-compulsory-completion (2021-06-15) - L64.07
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-25) - TM02
keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-order (2019-05-09) - COCOMP
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resolution (2019-05-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-07) - AP04
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resolution (2018-06-07) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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gazette-notice-compulsory (2017-01-10) - GAZ1
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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change-person-secretary-company-with-change-date (2016-02-16) - CH03
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change-person-director-company-with-change-date (2016-02-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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incorporation-company (2015-01-26) - NEWINC