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00808613 Limited
00808613 Limited is a liquidation company incorporated on 11 June 1964 with the registered office located in Sunbury-on-Thames, Surrey. 00808613 Limited was registered 61 years ago.
Watch Company
Status
Liquidation
Company No
00808613
Private limited company
Age
61 years
Incorporated
11 June 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue-1
For period
1 Jan
⟶
31 Dec 2003
(12 months)
Accounts type is
Dormant
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about 00808613 Limited
Contact
Address
Chubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Same address since
incorporation
Companies in TW16 7AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Chubb Management Services Limited
Director • British
Westminster Securities Limited
Director • British • Born in Jan 1969
Dionne Cooper
Secretary • American • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Hlding BV
Chubb Management Services Limited and Westminster Securities Limited are mutual people.
Active
Brett's Stamping Company Limited
Chubb Management Services Limited and Westminster Securities Limited are mutual people.
Liquidation
British Paints Limited
Chubb Management Services Limited and Westminster Securities Limited are mutual people.
Liquidation
Chubb Fire Security Limited
Chubb Management Services Limited and Westminster Securities Limited are mutual people.
Liquidation
Burgess Silencers (Simonside) Limited
Chubb Management Services Limited and Westminster Securities Limited are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 22 May 2018
Certificate of change of name
Submitted on 22 May 2018
Submitted on 1 Jan 1995
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Repayment History
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