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Toywatch UK Limited
Toywatch UK Limited is a dissolved company incorporated on 10 December 2008 with the registered office located in London, Greater London. Toywatch UK Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06770183
Private limited company
Age
16 years
Incorporated
10 December 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
13 November 2025
Due by
13 November 2025
(55 years remaining)
Learn more about Toywatch UK Limited
Contact
Update Details
Address
5th Floor North Side
7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Available in Endole App
Website
Toy-watch.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Filippo Tenderini
Secretary • Director • Italian • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laggan & Associates Limited
Filippo Tenderini is a mutual person.
Active
Falcon Industrial Services Limited
Filippo Tenderini is a mutual person.
Active
Aldersbrook Enterprises Limited
Filippo Tenderini is a mutual person.
Active
Laggan Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Halecross Limited
Filippo Tenderini is a mutual person.
Active
Lea Secretaries Limited
Filippo Tenderini is a mutual person.
Active
Babel Press Limited
Filippo Tenderini is a mutual person.
Active
Britrade Limited
Filippo Tenderini is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£11.58K
Decreased by £16.09K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.63K
Decreased by £142.56K (-18%)
Total Liabilities
-£4.72M
Increased by £100.22K (+2%)
Net Assets
-£4.07M
Decreased by £242.78K (+6%)
Debt Ratio (%)
725%
Increased by 142.73% (+25%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 24 Jan 2017
Stefano Balsamo Resigned
8 Years Ago on 2 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Charge Satisfied
9 Years Ago on 16 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Jan 2016
Small Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Small Accounts Submitted
11 Years Ago on 25 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 24 Jan 2017
Termination of appointment of Stefano Balsamo as a director on 2 January 2017
Submitted on 17 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Satisfaction of charge 1 in full
Submitted on 16 Sep 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 3 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 17 Nov 2015
Annual return made up to 10 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Accounts for a small company made up to 31 December 2013
Submitted on 25 Sep 2014
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Repayment History
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