| Company Name | Sc Watches Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11007440 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
| Previous Name | Sc Jewellery Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Shay Danieli |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ch. Hausmann & Co 5 De Walden Court 85 New Cav London W1W 6XD |
| Secretary Name | Mr Alexander Trager-Lewis |
|---|---|
| Status | Closed |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ch. Hausmann & Co 5 De Walden Court 85 New Cav London W1W 6XD |
| Director Name | Ms Chantal Zach |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 October 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ch. Hausmann & Co 5 De Walden Court 85 New Cav London W1W 6XD |
Location
| Registered Address | C/O Ch. Hausmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (3 pages) |
| 21 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 19 October 2018 | Director's details changed for Mr Shay Danieli on 19 October 2018 (2 pages) |
| 19 October 2018 | Change of details for Ms Chantal Zach as a person with significant control on 19 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 7 February 2018 | Resolutions
|
| 6 February 2018 | Termination of appointment of Chantal Zach as a director on 12 January 2018 (1 page) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|