WATCHMASTER ICP UK LTD

Q: What is the latest filing for WATCHMASTER ICP UK LTD?

The latest filing was on 04/07/2025: **Liquidators' statement of receipts and payments** to 2025-05-02.

Key Data

Status

Liquidation

Company No.

09795927

Incorporation date

25/09/2015

Size

Small

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2015)

04/07/2025

Liquidators' statement of receipts and payments to 2025-05-02

View PDF (19 pages)

31/10/2024

Liquidators' statement of receipts and payments to 2024-05-02

View PDF (18 pages)

21/08/2024

Resolutions

View PDF (1 pages)

20/06/2023

Statement of affairs

View PDF (9 pages)

26/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Registered office address changed from 45 Britton Street London EC1M 5NA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-16

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

10/10/2022

Termination of appointment of Robert Morlock as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Michael Loretz as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Appointment of Watchmaster Icp Gmbh as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Appointment of Thomas Charles Rickard as a director on 2022-09-30

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (5 pages)

19/05/2021

Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 45 Britton Street London EC1M 5NA on 2021-05-19

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/11/2020

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

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

24/09/2019

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

View PDF (5 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

04/12/2018

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

View PDF (7 pages)

01/06/2018

Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2018-06-01

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

24/10/2017

Termination of appointment of Philipp Ernst Lederer as a director on 2017-10-22

View PDF (1 pages)

24/10/2017

Appointment of Mr. Michael Loretz as a director on 2017-10-22

View PDF (2 pages)

24/10/2017

Appointment of Mr. Robert Morlock as a director on 2017-10-22

View PDF (2 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/01/2017

Second filing for the appointment of Philipp Ernst Lederer as a director

View PDF (6 pages)

07/12/2016

Appointment of Managing Director & Cfo Philipp Ernst Lederer as a director on 2016-12-01

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with no updates

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

05/12/2016

Termination of appointment of Stephen Johannes Franz Heller as a director on 2016-11-01

View PDF (1 pages)

05/12/2016

Termination of appointment of Tobias Carl Glinzer as a director on 2016-11-01

View PDF (1 pages)

08/10/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

25/09/2015

Incorporation

View PDF (18 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

£1,475,237.00

Small Accounts

Next accounts made up to

31/12/2022

Due by

30/09/2023

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

16/01/2024

Last statement dated

31/12/2021View PDF

See more events →

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Financial Ratios

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

2021
6
711.61K
-
0.00
1.48M
-

2021
6
711.61K
-
0.00
1.48M
-

Employees

2021

Employees

6 - *

Net Assets(EUR)

711.61K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

1.48M £- *

Total Liabilities(EUR)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Category:

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Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About WATCHMASTER ICP UK LTD

WATCHMASTER ICP UK LTD is an(a) Liquidation company incorporated on 25/09/2015 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WATCHMASTER ICP UK LTD?

WATCHMASTER ICP UK LTD is currently Liquidation. It was registered on 25/09/2015 .

Where is WATCHMASTER ICP UK LTD located?

WATCHMASTER ICP UK LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does WATCHMASTER ICP UK LTD do?

WATCHMASTER ICP UK LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does WATCHMASTER ICP UK LTD have?

WATCHMASTER ICP UK LTD had 6 employees in 2021.

What is the latest filing for WATCHMASTER ICP UK LTD?

The latest filing was on 04/07/2025: Liquidators' statement of receipts and payments to 2025-05-02.