5A WATCHES LIMITED
Company is dissolved
General Information
NAME
5A WATCHES LIMITED
COMPANY NUMBER
06796678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/01/2009
(15 years and 10 months old)
WEBSITE
HARRODS.COM
CONFIRMATION STATEMENT MADE UP TO
21/01/2016
ACCOUNTS MADE UP TO
30/01/2016
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PREVIOUS NAMES
21/01/2009
17/02/2016
HARRODS WATCHES LIMITED
LONDON
SW1X 7XL
Telephone: 02072255910
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 72255910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about 5A WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5A WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1956 |
Resigned | Director |
Current: 20 Past: 222 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 15 Past: 140 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 13/06/2024 | New Board Member John Peter Edgar (917533846) Appointed |
| 13/06/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 14/03/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 11/05/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 13/04/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 06/04/2023 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 16/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 09/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475583) Appointed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 02/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 12/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506476) has left the board |
| 27/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 06/02/2013 | New Board Member John Peter Edgar (917533846) Appointed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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