All Vintage Watches Ltd. LONDON


All Vintage Watches Ltd. was officially closed on 2023-08-22. All Vintage Watches was a private limited company that was located at Ground Floor, 45 Pall Mall, London, SW1Y 5JG, UNITED KINGDOM. The company (formally started on 2015-06-10) was run by 1 director and 1 secretary.
Director Cyril N. who was appointed on 10 June 2015.
Among the secretaries, we can name: Kristen O. appointed on 10 June 2015.

The company was officially classified as "retail sale of watches and jewellery in specialised stores" (47770). The most recent confirmation statement was sent on 2022-06-10 and last time the statutory accounts were sent was on 30 June 2021. 2016-06-10 is the date of the last annual return.

All Vintage Watches Ltd. Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09632892
Date of Incorporation Wed, 10th Jun 2015
Date of Dissolution Tue, 22nd Aug 2023
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 8 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 24th Jun 2023
Last confirmation statement dated Fri, 10th Jun 2022

Company staff

Kristen O.

Position: Secretary

Appointed: 10 June 2015

Cyril N.

Position: Director

Appointed: 10 June 2015

People with significant control

Cyril N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 6th, June 2023
Free Download (1 page)

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