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Home > England & Wales Companies > WATSON CAPITAL GROUP LIMITED
Company Information for

WATSON CAPITAL GROUP LIMITED

107 FLEET STREET, LONDON, EC4A 2AB,
Company Registration Number
06073696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Watson Capital Group Ltd
WATSON CAPITAL GROUP LIMITED was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Watson Capital Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WATSON CAPITAL GROUP LIMITED
 
Legal Registered Office
107 FLEET STREET
LONDON
EC4A 2AB
Other companies in SW1X
 
Previous Names
PIMCO 2603 LIMITED09/03/2007
Filing Information
Company Number 06073696
Company ID Number 06073696
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-07-05 15:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON CAPITAL GROUP LIMITED
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Companies with same name WATSON CAPITAL GROUP LIMITED
The following companies were found which have the same name as WATSON CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATSON CAPITAL GROUP PTY LTD WA 6021 Active Company formed on the 2001-10-16
Watson Capital Group LLC Connecticut Unknown
WATSON CAPITAL GROUP LLC 2651 KIPLING ST APT 2003 HOUSTON TX 77098 Active Company formed on the 2022-02-16

Company Officers of WATSON CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GERALD GIBSON
 Company Secretary 2007-03-15
WILLIAM GERALD GIBSON
 Director 2007-03-15
ERIC JOHN WATSON
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER FLAY
 Director 2007-03-15 2012-09-14
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-01-30 2007-03-15
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-01-30 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GERALD GIBSON CULLEN INVESTMENTS UK LIMITED Company Secretary 2006-08-03 CURRENT 2006-04-03 Active - Proposal to Strike off
WILLIAM GERALD GIBSON TEMPLAR CAPITAL ADVISORS LIMITED Director 2017-07-06 CURRENT 2015-11-12 Active - Proposal to Strike off
WILLIAM GERALD GIBSON CICERO PARTNERS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
WILLIAM GERALD GIBSON NMV INVESTMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
WILLIAM GERALD GIBSON CASPIAN INCOME LIMITED Director 2014-05-08 CURRENT 2013-02-14 Active - Proposal to Strike off
WILLIAM GERALD GIBSON LADOGA INVESTMENTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
WILLIAM GERALD GIBSON FORESHORE INVESTMENT HOLDINGS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
WILLIAM GERALD GIBSON CULLEN INVESTMENTS UK LIMITED Director 2006-08-03 CURRENT 2006-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-06-16PSC07CESSATION OF WILLIAM GERALD GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Cullen Investments, Bridge House 181 Queen Victoria Street London EC4V 4EG England
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERALD GIBSON
2020-06-16TM02Termination of appointment of William Gerald Gibson on 2019-12-19
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Mount Manor House 16 the Mount Guildford GU2 4HN England
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04PSC07CESSATION OF DON ALEXANDER STANWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM One Knightsbridge Green 8th Floor C/O Cullen Investments Ltd London SW1X 7QA
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GERALD GIBSON on 2012-10-15
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN WATSON / 10/10/2011
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD GIBSON / 15/10/2011
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 19-20 Grosvenor Street Level Three London W1K 4QH
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAY
2012-02-09AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0120/03/10 NO CHANGES
2009-05-20AA31/01/09 TOTAL EXEMPTION FULL
2009-05-20AA31/01/08 TOTAL EXEMPTION FULL
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-05-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-03-10GAZ1FIRST GAZETTE
2008-11-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 17/11/2008
2008-06-09363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-03-09CERTNMCOMPANY NAME CHANGED PIMCO 2603 LIMITED CERTIFICATE ISSUED ON 09/03/07
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATSON CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against WATSON CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATSON CAPITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATSON CAPITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WATSON CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATSON CAPITAL GROUP LIMITED
Trademarks
We have not found any records of WATSON CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATSON CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WATSON CAPITAL GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WATSON CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWATSON CAPITAL GROUP LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATSON CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATSON CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 2AB