Introduction
Watch Company
Q
QARMAQ HOLDINGS LTD
QARMAQ HOLDINGS LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. QARMAQ HOLDINGS LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11750224
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 8 January 2022 (4 years ago)
Period: 1 February 2020 - 31 January 2021(13 months)
Type: Dormant
Next Due
Due by 31 October 2022
Period: 1 February 2021 - 31 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 January 2022 (4 years ago)
Submitted on 9 February 2022 (4 years ago)
Next Due
Due by 17 January 2023
For period ending 3 January 2023
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
Top Floor Office 237 Regents Park Road London N3 3LF United Kingdom
From: 10 June 2021To: 2 May 2023
10 Hamilton Road London NW11 9EJ England
From: 8 February 2021To: 10 June 2021
54 Broadfields Avenue Edgware HA8 8SW United Kingdom
From: 4 January 2019To: 8 February 2021
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 01 May 2023
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
01 May 2023
Active
HERSKOVIC, David Zev
Resigned49 St. Kilda's Road, LondonN16 5BS
Born May 1997
Director
Appointed 04 Jan 2019
Resigned 01 May 2023
HERSKOVIC, David Zev
49 St. Kilda's Road, LondonN16 5BS
Born May 1997
Director
04 Jan 2019
Resigned 01 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Zev Herskovic
Active49 St. Kilda's Road, LondonN16 5BS
Born May 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Mr David Zev Herskovic
49 St. Kilda's Road, LondonN16 5BS
Born May 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
11 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021