Introduction
Watch Company
A
AUTHOR UK HOLDINGS 1 LIMITED
AUTHOR UK HOLDINGS 1 LIMITED is an dissolved company incorporated on 3 February 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AUTHOR UK HOLDINGS 1 LIMITED was registered 10 years ago.(SIC: 82990)
Status
dissolved
Active since 10 years ago
Company No
09984490
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2019 (7 years ago)
Submitted on 30 December 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
NORTHGATE UK HOLDINGS 1 LIMITED
From: 3 February 2016To: 19 November 2019
Address
15 Canada Square London, E14 5GL,
Previous Addresses
Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
From: 3 February 2016To: 21 December 2020
15 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Capital Update
Dec 19
Capital Statement Capital Company With D...
Capital Update
Aug 20
Capital Statement Capital Company With D...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MAGEE, Michael John
Active25 Shoe Lane, LondonEC4A 4AU
Born February 1991
Director
Appointed 30 Apr 2018
MAGEE, Michael John
25 Shoe Lane, LondonEC4A 4AU
Born February 1991
Director
30 Apr 2018
Active
RAILHAC, Emilie
ActivePeterborough Court, LondonEC4A 2BB
Born September 1979
Director
Appointed 03 Feb 2016
RAILHAC, Emilie
Peterborough Court, LondonEC4A 2BB
Born September 1979
Director
03 Feb 2016
Active
REYNOLDS, James Harry Leopold
Active25 Shoe Lane, LondonEC4A 4AU
Born April 1975
Director
Appointed 03 Feb 2016
REYNOLDS, James Harry Leopold
25 Shoe Lane, LondonEC4A 4AU
Born April 1975
Director
03 Feb 2016
Active
SMALL, Michael Christopher
Active5 Stratton Street, LondonW1J 8LA
Born March 1973
Director
Appointed 03 Feb 2016
SMALL, Michael Christopher
5 Stratton Street, LondonW1J 8LA
Born March 1973
Director
03 Feb 2016
Active
BENNETT, Malcolm Robert
Resigned2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 01 Nov 2019
BENNETT, Malcolm Robert
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
01 May 2016
Resigned 01 Nov 2019
Resigned
SCHENCK, Daniel William
Resigned2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 03 Feb 2016
Resigned 01 May 2016
SCHENCK, Daniel William
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
03 Feb 2016
Resigned 01 May 2016
Resigned
AGNEW, Sam Alexander
Resigned2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born April 1974
Director
Appointed 16 Sept 2016
Resigned 30 Apr 2018
AGNEW, Sam Alexander
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born April 1974
Director
16 Sept 2016
Resigned 30 Apr 2018
Resigned
AL-SALEH, Adel
Resigned2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 03 Feb 2016
Resigned 29 Jan 2018
AL-SALEH, Adel
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
03 Feb 2016
Resigned 29 Jan 2018
Resigned
BROOKS, James William
Resigned133, LondonEC4A 2BB
Born January 1978
Director
Appointed 27 Apr 2016
Resigned 16 Sept 2016
BROOKS, James William
133, LondonEC4A 2BB
Born January 1978
Director
27 Apr 2016
Resigned 16 Sept 2016
Resigned
FAVETTO, Mathias Patrick Laurent
ResignedPeterborough Court, LondonEC4A 2BB
Born April 1988
Director
Appointed 03 Feb 2016
Resigned 06 Apr 2016
FAVETTO, Mathias Patrick Laurent
Peterborough Court, LondonEC4A 2BB
Born April 1988
Director
03 Feb 2016
Resigned 06 Apr 2016
Resigned
MONSHAW, Andrew Phillip
Resigned2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1962
Director
Appointed 02 Nov 2017
Resigned 01 Nov 2019
MONSHAW, Andrew Phillip
2 Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1962
Director
02 Nov 2017
Resigned 01 Nov 2019
Resigned
NAVA, Michela Elisabetta
ResignedPeterborough Court, LondonEC4A 2BB
Born April 1990
Director
Appointed 03 Feb 2016
Resigned 27 Apr 2016
NAVA, Michela Elisabetta
Peterborough Court, LondonEC4A 2BB
Born April 1990
Director
03 Feb 2016
Resigned 27 Apr 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1209 Orange Street, Delaware19801
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
The Goldman Sachs Group Inc
1209 Orange Street, Delaware19801
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
12 January 2022
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
25 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2019
27 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2019
27 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016
3 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2016