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Luxury And Mechanical Watch Distribution Limited
Luxury And Mechanical Watch Distribution Limited is a dissolved company incorporated on 3 October 2001 with the registered office located in London, Greater London. Luxury And Mechanical Watch Distribution Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04297881
Private limited company
Age
23 years
Incorporated
3 October 2001
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
Learn more about Luxury And Mechanical Watch Distribution Limited
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past
22 years
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Eunan Edward Timmins
Director • Manager • Irish • Lives in Isle Of Man • Born in Dec 1974
London Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobond Investments Limited
Eunan Edward Timmins is a mutual person.
Active
Keener Enterprises Limited
Eunan Edward Timmins is a mutual person.
Active
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£96.15K
Decreased by £9.15K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.15K
Decreased by £9.15K (-9%)
Total Liabilities
-£4.03K
Increased by £32 (+1%)
Net Assets
£92.12K
Decreased by £9.18K (-9%)
Debt Ratio (%)
4%
Increased by 0.39% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 12 Apr 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2015
Small Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Small Accounts Submitted
12 Years Ago on 3 Sep 2013
Christina Van Den Berg Resigned
12 Years Ago on 17 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 12 Apr 2016
Annual return made up to 3 October 2015 with full list of shareholders
Submitted on 5 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 25 Sep 2015
Annual return made up to 3 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 12 May 2014
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 3 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 3 Sep 2013
Appointment of Mr Eunan Edward Timmins as a director
Submitted on 17 Dec 2012
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Repayment History
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