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Tardis Watches Ltd
Tardis Watches Ltd is a dissolved company incorporated on 18 January 2021 with the registered office located in London, Greater London. Tardis Watches Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2023
(2 years 10 months ago)
Was
1 year 12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13140152
Private limited company
Age
4 years
Incorporated
18 January 2021
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 Tardis Watches Ltd
Contact
Update Details
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Lord Moses Samuel
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1992
Mr Anil Karwal
Director • PSC • British • Lives in UK • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
LMS & Co Associates Ltd
Lord Moses Samuel is a mutual person.
Active
Bunda Bundha Ltd
Lord Moses Samuel is a mutual person.
Active
PNP - Pesa Nasha Pyar Ltd
Lord Moses Samuel is a mutual person.
Active
Plutus Software Ltd
Lord Moses Samuel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Lord Moses Samuel (PSC) Details Changed
3 Years Ago on 3 Mar 2022
James Maina Resigned
3 Years Ago on 3 Mar 2022
Appointment Details Changed
3 Years Ago on 27 Jan 2022
Lord Moses Samuel Appointed
3 Years Ago on 27 Jan 2022
Lord Moses Samuel (PSC) Details Changed
3 Years Ago on 27 Jan 2022
James Maina (PSC) Resigned
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Sep 2022
Cessation of James Maina as a person with significant control on 18 January 2021
Submitted on 4 Mar 2022
Termination of appointment of James Maina as a director on 3 March 2022
Submitted on 3 Mar 2022
Change of details for Lord Moses Samuel as a person with significant control on 3 March 2022
Submitted on 3 Mar 2022
Secretary's details changed for Lord Moses Samuel on 27 January 2022
Submitted on 27 Jan 2022
Change of details for Lord Moses Samuel as a person with significant control on 27 January 2022
Submitted on 27 Jan 2022
Appointment of Lord Moses Samuel as a director on 27 January 2022
Submitted on 27 Jan 2022
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Repayment History
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