UPGRADE WATCHES LTD - LONDON
Company Profile | Company Filings |
Overview
UPGRADE WATCHES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UPGRADE WATCHES LTD was incorporated 7 years ago on 10/10/2016 and has the registered number: 10418377.
UPGRADE WATCHES LTD was incorporated 7 years ago on 10/10/2016 and has the registered number: 10418377.
UPGRADE WATCHES LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
UNIT 2 PERRY VALE
LONDON
SE23 2LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMET ERSAL MEHMET | Nov 1947 | British | Director | 2017-08-14 | CURRENT |
MR AHMET MEHMET | Secretary | 2017-08-14 | CURRENT | ||
MR TOMAS JOSE AZNAR GONZALEZ | Jul 1989 | Spanish | Director | 2016-10-10 UNTIL 2017-08-14 | RESIGNED |
MR TOMAS JOSE AZNAR GONZALEZ | Secretary | 2016-10-10 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ahmet Mehmet | 2018-01-01 | 11/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Tomas Jose Aznar Gonzalez | 2016-10-10 - 2017-08-14 | 7/1989 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPGRADE WATCHES LTD | 2018-07-11 | 31-03-2018 | £29,136 equity |