Introduction
Watch Company
A
A&R AND CO DEVELOPMENTS LTD
A&R AND CO DEVELOPMENTS LTD is an active company incorporated on 13 November 2013 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. A&R AND CO DEVELOPMENTS LTD was registered 12 years ago.(SIC: 55900)
Status
active
Active since 12 years ago
Company No
08773314
LTD Company
Age
12 Years
Incorporated 13 November 2013
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Submitted on 31 August 2022 (3 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2023
Period: 1 December 2021 - 30 November 2022
Confirmation Statement
Overdue
Last Filed
Made up to 13 November 2021 (4 years ago)
Submitted on 4 January 2022 (4 years ago)
Next Due
Due by 27 November 2022
For period ending 13 November 2022
Address
28 The Mall London, N14 6LN,
Previous Addresses
Flat 1 Tulse Hill Tendring House London SW2 2HX
From: 13 November 2013To: 16 November 2022
5 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
UTER, Oliver Jake
ActiveTulse Hill, LondonSW2 2HX
Born September 1987
Director
Appointed 13 Nov 2013
UTER, Oliver Jake
Tulse Hill, LondonSW2 2HX
Born September 1987
Director
13 Nov 2013
Active
GIRMAI, Alem
ResignedTulse Hill, LondonSW2 2HX
Born June 1987
Director
Appointed 13 Nov 2013
Resigned 04 Mar 2020
GIRMAI, Alem
Tulse Hill, LondonSW2 2HX
Born June 1987
Director
13 Nov 2013
Resigned 04 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alem Girmai
CeasedTulse Hill, LondonSW2 2HX
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Mar 2020
Mr Alem Girmai
Tulse Hill, LondonSW2 2HX
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Mar 2020
Ceased
Mr Oliver Jake Uter
ActiveThe Mall, LondonN14 6LN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Oliver Jake Uter
The Mall, LondonN14 6LN
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
17 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2017
5 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2016