Introduction
Watch Company
Updated On: 08/09/2026
M
MILAN GRABAR WATCH LIMITED
MILAN GRABAR WATCH LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. MILAN GRABAR WATCH LIMITED was registered 7 years ago.(SIC: 63110, 82990)
Status
active
Active since 7 years ago
Company No
12054807
LTD Company
Age
7 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (4 years ago)
Submitted on 26 July 2023 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Dormant
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 June 2023 (3 years ago)
Submitted on 26 July 2023 (3 years ago)
Next Due
Due by 26 June 2024
For period ending 12 June 2024
Previous Company Names
G KLAAR GROUP LIMITED
From: 6 January 2022To: 27 July 2023
CELLSTREET GMB LTD
From: 3 December 2021To: 6 January 2022
MILEN BOJINOV LTD
From: 25 October 2021To: 3 December 2021
WIKIFRAUD LTD
From: 17 June 2019To: 25 October 2021
Contact
Address
196 High Road London, N22 8HH,
Timeline
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KLAAR, Gabriele
ResignedHigh Road, LondonN22 8HH
Born January 1961
Director
Appointed 17 Jun 2019
Resigned 17 Nov 2022
KLAAR, Gabriele
High Road, LondonN22 8HH
Born January 1961
Director
17 Jun 2019
Resigned 17 Nov 2022
Resigned
GRABAR, Milan
ActiveHigh Road, LondonN22 8HH
Born January 1971
Director
Appointed 17 Nov 2022
GRABAR, Milan
High Road, LondonN22 8HH
Born January 1971
Director
17 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Milan Grabar
ActiveHigh Road, LondonN22 8HH
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Mr Milan Grabar
High Road, LondonN22 8HH
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Mrs Gabriele Klaar
CeasedHigh Road, LondonN22 8HH
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mrs Gabriele Klaar
High Road, LondonN22 8HH
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2023
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
6 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2022
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2021
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019