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Goldwatch Limited

Goldwatch Limited is a dissolved company incorporated on 1 July 1997 with the registered office located in London, Greater London. Goldwatch Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03395843
Private limited company
Age
28 years
Incorporated 1 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
361 Caledonian Road
London
N7 9DQ
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1969 • Surveyor
Secretary • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Actionpace Limited
Kelly Schuman and Jonathan Floyd Schuman are mutual people.
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Tallsand Ltd
Kelly Schuman and Jonathan Floyd Schuman are mutual people.
Active
2 Sinclair Gardens Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Alphachase Limited
Jonathan Floyd Schuman is a mutual person.
Active
Acrelake Developments Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Tusem Ltd
Jonathan Floyd Schuman is a mutual person.
Active
Magnet Properties Construction Ltd
Jonathan Floyd Schuman is a mutual person.
Active
RSF Investments Limited
Jonathan Floyd Schuman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 28 Jul 2022
Mr Jonathan Floyd Schuman Details Changed
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Paul Daniel Taylor Resigned
4 Years Ago on 30 Jun 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 28 Jul 2022
Director's details changed for Mr Jonathan Floyd Schuman on 15 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on 10 February 2022
Submitted on 10 Feb 2022
Termination of appointment of Paul Daniel Taylor as a director on 30 June 2021
Submitted on 14 Jul 2021
Confirmation statement made on 1 July 2021 with no updates
Submitted on 14 Jul 2021
Micro company accounts made up to 30 June 2020
Submitted on 29 Jun 2021
Repayment History
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