Company NameHauve Watches Limited
Company StatusDissolved
Company Number11225780
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)
Dissolution Date17 October 2023 (6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Bobby Lester Drewett
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Elizabeth House High Street
Edgware
HA8 7EJ
Director NameMr Richard Graham John Oliver
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Kipling Close
Whiteley
Fareham
PO15 7LR

Location

Registered Address8th Floor Elizabeth House
High Street
Edgware
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 August

Filing History

17 October 2023Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
31 March 2023Confirmation statement made on 25 February 2023 with updates (4 pages)
8 March 2023Termination of appointment of Richard Graham John Oliver as a director on 18 February 2023 (1 page)
29 May 2022Micro company accounts made up to 30 August 2021 (3 pages)
3 May 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
28 August 2021Micro company accounts made up to 30 August 2020 (3 pages)
17 August 2021Compulsory strike-off action has been discontinued (1 page)
15 August 2021Confirmation statement made on 25 February 2021 with updates (4 pages)
20 July 2021First Gazette notice for compulsory strike-off (1 page)
31 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
28 February 2021Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
31 March 2020Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
1 February 2020Registered office address changed from 29B Grosvenor Road Epsom KT18 6JG United Kingdom to 8th Floor Elizabeth House High Street Edgware HA8 7EJ on 1 February 2020 (1 page)
14 March 2019Confirmation statement made on 25 February 2019 with updates (4 pages)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)