All Vintage Watches Ltd.

Company Registration Number: 09632892

Company registered in England and Wales

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All Vintage Watches Ltd. is a Private Company Limited by Shares first registered on 10 June 2015. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5JG

There are 545 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

09632892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £22,217
of which Cash £7,084
Total Assets £22,217
Current Liabilities £8,115
Net Current Assets £14,102
Total Net Worth £14,102

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Kristen Mary

    Secretary

    Appointed on 10 June 2015

     

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    United Kingdom

  • NIVELLE, Cyril Maxime

    Director

    Appointed on 10 June 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1972

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    United Kingdom

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

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L61U39L7. Transaction: MzE3MDk2OTk5NmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9UZV. Transaction: MzE1MzI5ODM4OWFkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from C/O Hillier Hopkins Llp Third Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OJQ49. Transaction: MzE1MDMzNjU4NGFkaXF6a2N4.

  4. 10 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X497XHQQ. Transaction: MzEyNDgzNjI3MGFkaXF6a2N4.

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