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01737937 Limited
01737937 Limited is an active company incorporated on 8 July 1983 with the registered office located in London, Greater London. 01737937 Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01737937
Private limited company
Age
42 years
Incorporated
8 July 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3258 days
Awaiting first confirmation statement
Dated
21 September 2016
Was due on
5 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5182 days
For period
1 Oct
⟶
30 Sep 2009
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2010
Was due on
30 June 2011
(14 years ago)
Learn more about 01737937 Limited
Contact
Address
Welby House
96 Wilton Road
London
SW1V 1DW
United Kingdom
Same address for the past
15 years
Companies in SW1V 1DW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Simon Andrew Watkins
Secretary • Company Secretary • British • Lives in UK • Born in Feb 1964
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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 (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £422.4K (-100%)
Turnover
£245.67K
Decreased by £5.07M (-95%)
Employees
3
Decreased by 5 (-63%)
Total Assets
£50K
Decreased by £598.17K (-92%)
Total Liabilities
£0
Decreased by £491.3K (-100%)
Net Assets
£50K
Decreased by £106.87K (-68%)
Debt Ratio (%)
0%
Decreased by 75.8% (-100%)
See 10 Year Full Financials
Latest Activity
Kerry Elizabeth Golds Resigned
5 Years Ago on 22 Jul 2020
Restoration Court Order
12 Years Ago on 20 May 2013
Compulsory Dissolution
13 Years Ago on 17 Jan 2012
Compulsory Gazette Notice
13 Years Ago on 4 Oct 2011
Ian Neale Resigned
14 Years Ago on 27 May 2011
Confirmation Submitted
14 Years Ago on 21 Oct 2010
Full Accounts Submitted
15 Years Ago on 20 Apr 2010
Simon Andrew Watkins Details Changed
15 Years Ago on 31 Dec 2009
Ian Neale Details Changed
15 Years Ago on 31 Dec 2009
Kerry Golds Details Changed
15 Years Ago on 31 Dec 2009
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Documents
Termination of appointment of Kerry Elizabeth Golds as a director on 22 July 2020
Submitted on 3 Aug 2020
Restoration by order of the court
Submitted on 20 May 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2012
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2011
Termination of appointment of Ian Neale as a director
Submitted on 27 May 2011
Annual return made up to 21 September 2010 with full list of shareholders
Submitted on 21 Oct 2010
Director's details changed for Kerry Golds on 31 December 2009
Submitted on 21 Oct 2010
Director's details changed for Ian Neale on 31 December 2009
Submitted on 21 Oct 2010
Secretary's details changed for Simon Andrew Watkins on 31 December 2009
Submitted on 21 Oct 2010
Full accounts made up to 30 September 2009
Submitted on 20 Apr 2010
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Repayment History
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See All Charges & CCJs