WC

WATSON CAPITAL GROUP LIMITED

Dissolved

Company number 06073696

London, England · Incorporated 30 January 2007

107 Fleet Street, London, EC4A 2AB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2603 LIMITED · 30 January 2007 – 9 March 2007

Company overview

WATSON CAPITAL GROUP LIMITED was a private limited company incorporated on 30 January 2007 and registered in England and Wales and dissolved on 7 September 2021. It changed its name from PIMCO 2603 LIMITED on 30 January 2007. Its registered office is at 107 Fleet Street, London, EC4A 2AB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The sole director is WATSON, Eric John (appointed 15 March 2007). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2019, were filed on 22 January 2020. Companies House holds 54 filings for this company, most recently a gazette filing on 7 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WE
WATSON, Eric John
Director
15 March 2007
FM
FLAY, Mark Peter
Director · Resigned
15 March 2007
GW
GIBSON, William Gerald
Director · Resigned
15 March 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
30 January 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
30 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 September 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Secretary Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Termination Director Company With Name
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Address
20 May 2009 View
Gazette Filings Brought Up To Date
Gazette
19 May 2009 View
Legacy
Annual Return
18 May 2009 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2009 View
Gazette Notice Compulsary
Gazette
10 March 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
9 March 2007 View
Incorporation Company
Incorporation
30 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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