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Company Watch Investments Limited

Company Watch Investments Limited is a dissolved company incorporated on 26 February 2015 with the registered office located in London, City of London. Company Watch Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09459781
Private limited company
Age
10 years
Incorporated 26 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Centurion House
37 Jewry Street
London
EC3N 2ER
England
Same address for the past 10 years
Telephone
02070433300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1961
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • Canadian • Lives in Canada • Born in Apr 1967
Volaris Group UK Holdco Ltd
PSC
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Mutual Companies
Company Watch Limited
John Bureau, Brian Beattie, and 1 more are mutual people.
Active
Alemba Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Volaris Group UK Holdco Ltd
Brian Beattie and Mark Robert Miller are mutual people.
Active
Alemba Topco Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Aislelabs Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Policy Master Group Limited
Brian Beattie is a mutual person.
Active
Cultura Technologies Ltd
Brian Beattie is a mutual person.
Active
Sectornet Limited
Brian Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.68M
Decreased by £13.07K (-0%)
Total Liabilities
£0
Decreased by £13.07K (-100%)
Net Assets
£2.68M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.49% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
1 Year 12 Months Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 13 Oct 2023
Joanne Kettner Resigned
2 Years 7 Months Ago on 28 Feb 2023
Mr Craig James Evans Appointed
2 Years 7 Months Ago on 28 Feb 2023
Joanne Kettner Resigned
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Mark Miller Appointed
3 Years Ago on 16 Mar 2022
Brian Beattie Appointed
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 13 Oct 2023
Statement by Directors
Submitted on 29 Sep 2023
Statement of capital on 29 September 2023
Submitted on 29 Sep 2023
Solvency Statement dated 25/09/23
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Termination of appointment of Joanne Kettner as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Craig James Evans as a secretary on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Joanne Kettner as a secretary on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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