COMPANY WATCH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09459781

Incorporation date

26/02/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2015)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2023

Application to strike the company off the register

View PDF (5 pages)

29/09/2023

Resolutions

View PDF (2 pages)

29/09/2023

Solvency Statement dated 25/09/23

View PDF (3 pages)

29/09/2023

Statement by Directors

View PDF (3 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/03/2022

Resolutions

View PDF (1 pages)

21/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-16

View PDF (5 pages)

21/03/2022

Termination of appointment of Lance French as a director on 2022-03-16

View PDF (1 pages)

21/03/2022

Termination of appointment of Denis Baker as a director on 2022-03-16

View PDF (1 pages)

21/03/2022

Appointment of Mark Miller as a director on 2022-03-16

View PDF (2 pages)

21/03/2022

Appointment of Brian Beattie as a director on 2022-03-16

View PDF (2 pages)

21/03/2022

Appointment of John Bureau as a director on 2022-03-16

View PDF (2 pages)

21/03/2022

Appointment of Dr Joanne Kettner as a director on 2022-03-16

View PDF (2 pages)

21/03/2022

Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-03-16

View PDF (2 pages)

21/03/2022

Cessation of Lance French as a person with significant control on 2022-03-16

View PDF (1 pages)

21/03/2022

Cessation of Denis Baker as a person with significant control on 2022-03-16

View PDF (1 pages)

13/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (6 pages)

10/03/2022

Second filing of Confirmation Statement dated 2021-02-26

View PDF (4 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-02-27

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/06/2021

Change of details for Mr Lance De Freyene French as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Change of details for Mr Denis Baker as a person with significant control on 2021-06-22

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (4 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/06/2020

Resolutions

View PDF (1 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

02/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2020

Change of share class name or designation

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (5 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

15/03/2016

Secretary's details changed for Joanne Kettner on 2015-07-01

View PDF (1 pages)

15/03/2016

Director's details changed for Mr Lance French on 2016-03-15

View PDF (2 pages)

15/03/2016

Director's details changed for Mr Denis Baker on 2016-03-15

View PDF (2 pages)

23/09/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

02/06/2015

Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to Centurion House 37 Jewry Street London EC3N 2ER on 2015-06-02

View PDF (1 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

26/02/2015

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.68M
-
0.00
-
-

2021
4
2.68M
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

2.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Joanne Claire Kettner	Director	16/03/2022 - 28/02/2023	2
Evans, Craig James	Secretary	28/02/2023 - Present	-
Kettner, Joanne	Secretary	26/02/2015 - 28/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPANY WATCH INVESTMENTS LIMITED

COMPANY WATCH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/02/2015 with the registered office located at Centurion House, 37 Jewry Street, London EC3N 2ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY WATCH INVESTMENTS LIMITED?

COMPANY WATCH INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/02/2015 and dissolved on 09/01/2024.

Where is COMPANY WATCH INVESTMENTS LIMITED located?

COMPANY WATCH INVESTMENTS LIMITED is registered at Centurion House, 37 Jewry Street, London EC3N 2ER.

What does COMPANY WATCH INVESTMENTS LIMITED do?

COMPANY WATCH INVESTMENTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COMPANY WATCH INVESTMENTS LIMITED have?

COMPANY WATCH INVESTMENTS LIMITED had 4 employees in 2021.

What is the latest filing for COMPANY WATCH INVESTMENTS LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.