Sark Watches Ltd.

Company Registration Number: 09313862

Company registered in England and Wales

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Sark Watches Ltd. is a Private Company Limited by Shares first registered on 17 November 2014. Its current registered address is in London.

Registered Address

613 GRANITE APARTMENTS 30 RIVER GARDENS WALK
GREENWICH
LONDON
ENGLAND
SE10 0GB

There are 10 companies currently registered at this postcode, including this one.

All companies at SE10 0GB

Registration Data

Company Number

09313862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ALLEN & CO. UK LTD., active until 5 May 2017

Company Officers

  • ALLEN, Edward John

    Secretary

    Appointed on 17 November 2014

     

    613 Granite Apartments
    30 River Gardens Walk
    Greenwich
    London
    SE10 0GB
    England

  • ALLEN, Edward John

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    613 Granite Apartments
    30 River Gardens Walk
    Greenwich
    London
    SE10 0GB
    England

  • ALLEN, William James

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    613 Granite Apartments
    30 River Gardens Walk
    Greenwich
    London
    SE10 0GB
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB England to 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66HG8RE. Transaction: MzE3NTc3NzQ2MmFkaXF6a2N4.

  2. 16 May 2017 Registered office address changed from 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB England to 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66E85P4. Transaction: MzE3NTczOTk2NmFkaXF6a2N4.

  3. 16 May 2017 Registered office address changed from 613 Granite Apaetments 30 River Gardens Walk London SE10 0GB England to 613 Granite Apartments 30 River Gardens Walk Greenwich London SE10 0GB on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66E8HAY. Transaction: MzE3NTc0MDE5MmFkaXF6a2N4.

  4. 14 May 2017 Registered office address changed from Wellbrook House Lewes Road Blackboys Uckfield East Sussex TN22 5LF England to 613 Granite Apaetments 30 River Gardens Walk London SE10 0GB on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Address. Type: AD01. Barcode: X66E85GB. Transaction: MzE3NTczOTk2MGFkaXF6a2N4.

  5. 5 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X65RC4WQ. Transaction: MzE3NTEzMTgzMmFkaXF6a2N4.

  6. 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAU8H. Transaction: MzE3MDMzNjg2NGFkaXF6a2N4.

  7. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF8EZ. Transaction: MzE2MjE0OTYyM2FkaXF6a2N4.

  8. 28 July 2016 Registered office address changed from 134-146 Curtain Road London EC2A 3AR to Wellbrook House Lewes Road Blackboys Uckfield East Sussex TN22 5LF on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C690SZ. Transaction: MzE1MzkxNTkwN2FkaXF6a2N4.

  9. 15 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BAVORT. Transaction: MzE1MzA1NDIwN2FkaXF6a2N4.

  10. 9 March 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X52F055F. Transaction: MzE0MzY4ODYwMmFkaXF6a2N4.

  11. 17 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS542I. Transaction: MzEzOTg2Njk0NWFkaXF6a2N4.

  12. 17 January 2016 Registered office address changed from Wellbrook Lewes Road Blackboys Uckfield East Sussex TN22 5LF England to 134-146 Curtain Road London EC2A 3AR on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Address. Type: AD01. Barcode: X4YS53X6. Transaction: MzEzOTg2NjkwMmFkaXF6a2N4.

  13. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KP15FN. Transaction: MzExMTQxNjQ4MGFkaXF6a2N4.

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