WALLACE WATCHES LIMITED
Company is dissolved
General Information
NAME
WALLACE WATCHES LIMITED
COMPANY NUMBER
09761333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
24/05/2016
23/04/2019
TACTICAL SIMULATIONS INC LIMITED
View all previous names
LONDON
N12 0DR
1st Floor 2
Woodberry Grove
London
N12 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2019 | Sam Howard (920084288) has left the board |
| 25/04/2019 | Brandon Grada (920084575) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLACE WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2015 - 06/09/2015 (0 months) Born in Feb 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/09/2015 - 06/09/2015 (0 months) Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/09/2015 - 06/09/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2019 | Sam Howard (920084288) has left the board |
| 25/04/2019 | Brandon Grada (920084575) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | Kenneth Scott (906034541) has left the board |
| 27/10/2017 | Timothy Peter Catherall (911467955) has left the board |
| 19/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 21/11/2016 | Change in Reg. Office |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Kenneth Scott (906034541) Appointed |
| 13/04/2016 | New Board Member Timothy Peter Catherall (911467955) Appointed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Brandon Grada (920084575) Appointed |
| 14/09/2015 | New Board Member Sam Howard (920084288) Appointed |
| 11/09/2015 | New Company Secretary Shaun Wallace (920080239) Appointed |
| 10/09/2015 | Conor Wallace (920067615) has left the board |
| 10/09/2015 | Conor Wallace (918875456) has left the board |
| 10/09/2015 | Kial Wallace (918875455) has left the board |
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