Dissolved
Dissolved 2017-07-25
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Company Information for TRADE WATCHES LIMITED
PONTYPRIDD, MID GLAMORGAN, CF38 2HJ,
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Company Registration Number
 08893602 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Trade Watches Ltd
TRADE WATCHES LIMITED was founded on 2014-02-13 and had its registered office in Pontypridd. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TRADE WATCHES LIMITED | ||
| Legal Registered Office | ||
| PONTYPRIDD MID GLAMORGAN CF38 2HJ Other companies in CF38 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08893602 | |
|---|---|---|
| Date formed | 2014-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 16:10:50 |
| Companies House |
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Companies with same name TRADE WATCHES LIMITED
The following companies were found which have the same name as TRADE WATCHES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TRADE WATCHES UK LIMITED | ONE CANADA SQUARE, 9TH FLOOR CANARY WHARF LONDON E14 5AA | Active | Company formed on the 2017-07-27 |
Company Officers of TRADE WATCHES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIDGE WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VANS DIRECT 2013 LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-11-18 | |
| EXCLUSIVE WATCHES LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/16 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| RES15 | CHANGE OF NAME 18/02/2015 | |
| CERTNM | COMPANY NAME CHANGED LUXURY DIAMONDS LIMITED CERTIFICATE ISSUED ON 19/02/15 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/15 FULL LIST | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to TRADE WATCHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADE WATCHES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE WATCHES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery
Filed Financial Reports
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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 TRADE WATCHES LIMITED
Intangible Assets
Patents
We have not found any records of TRADE WATCHES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE WATCHES LIMITED
Income
Government Income
We have not found government income sources for TRADE WATCHES 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 (46480 - Wholesale of watches and jewellery) as TRADE WATCHES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE WATCHES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE WATCHES 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 TRADE WATCHES 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 CF38 2HJ