MACROCOM (1077) LIMITED
Company is dissolved
General Information
NAME
MACROCOM (1077) LIMITED
COMPANY NUMBER
12306137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
08/11/2019
(5 years and 1 months old)
WEBSITE
GOLDSMITHS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 1TT
Aurum House
2 Elland Road
Braunstone
LEICESTER
LE3 1TT
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 |
|---|---|
| 16/05/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 14/03/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 31/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
Credit Risk Overview
Want to learn more about MACROCOM (1077) 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 MACROCOM (1077) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACROCOM (1077) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 14/03/2024 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 31/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 06/04/2023 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 26/03/2021 | New Company Secretary Laura Battley (928124981) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 09/03/2020 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 09/03/2020 | New Board Member Hugh Brian Duffy (926781625) Appointed |
| 09/03/2020 | New Company Secretary Paul Rex Eardley (926781680) Appointed |
| 09/03/2020 | Noel Coyle (924908933) has left the board |
| 09/03/2020 | Mark Naughton-Rumbo (926403602) has left the board |
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