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Stelux Watch (UK) Limited

Stelux Watch (UK) Limited is a dissolved company incorporated on 16 June 1944 with the registered office located in London, Greater London. Stelux Watch (UK) Limited was registered 81 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 71 years old at the time of dissolution
Company No
00388230
Private limited company
Age
81 years
Incorporated 16 June 1944
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stelux Watch (UK) Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Chi Kin Wallace Kwan
Director • Chinese • Lives in Hong Kong, China • Born in Mar 1970
Mr Chumphol Kanjanapas
Director • Thai • Lives in Hong Kong, China • Born in Oct 1959
Mr Chung Po Wong
Director • Thai • Born in Jun 1941
Caroline Sue Peng Chong
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £92 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £872 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.87M
Decreased by £872 (-0%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
10 Years Ago on 6 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Mar 2015
Declaration of Solvency
10 Years Ago on 4 Mar 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
10 Years Ago on 13 Nov 2014
Mr Joseph C C Wong Details Changed
11 Years Ago on 6 Oct 2014
Mr Joseph C C Wong Details Changed
11 Years Ago on 6 Oct 2014
Mr Chi Kin Wallace Kwan Appointed
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Small Accounts Submitted
12 Years Ago on 17 Jun 2013
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Documents
Submitted on 18 Apr 2016
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 18 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2016
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to 55 Baker Street London W1U 7EU on 6 March 2015
Submitted on 6 Mar 2015
Declaration of solvency
Submitted on 4 Mar 2015
Appointment of a voluntary liquidator
Submitted on 4 Mar 2015
Resolutions
Submitted on 4 Mar 2015
Annual return made up to 1 January 2015 with full list of shareholders
Submitted on 5 Jan 2015
Director's details changed for Mr Joseph C C Wong on 6 October 2014
Submitted on 5 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 13 Nov 2014
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Repayment History
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