Introduction
Watch Company
S
S FAMILY MVL LIMITED
S FAMILY MVL LIMITED is an dissolved company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S FAMILY MVL LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12473000
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2021 (4 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 May 2021 (4 years ago)
Next Due
Due by N/A
Address
3 Stirling Court Yard Stirling Way London, WD6 2FX,
Previous Addresses
Churchill House Suite 64 137-139 Brent Street London NW4 4DJ England
From: 4 February 2021To: 6 May 2021
Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England
From: 20 February 2020To: 4 February 2021
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
7
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNSTEIN, Sara
ActiveStirling Way, LondonWD6 2FX
Born September 1974
Director
Appointed 20 Feb 2020
BERNSTEIN, Sara
Stirling Way, LondonWD6 2FX
Born September 1974
Director
20 Feb 2020
Active
STEMPEL, Samuel Leib
ActiveSuite 50, LondonNW4 4DJ
Born May 1935
Director
Appointed 20 Feb 2020
STEMPEL, Samuel Leib
Suite 50, LondonNW4 4DJ
Born May 1935
Director
20 Feb 2020
Active
WACHSMAN, Naftali
ActiveStirling Way, LondonWD6 2FX
Born December 1970
Director
Appointed 20 Feb 2020
WACHSMAN, Naftali
Stirling Way, LondonWD6 2FX
Born December 1970
Director
20 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Stempel
ActiveStirling Way, LondonWD6 2FX
Born October 1936
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2020
Mrs Rachel Stempel
Stirling Way, LondonWD6 2FX
Born October 1936
Ownership of shares 25 to 50 percent
09 Mar 2020
Active
Mr Samuel Leib Stempel
ActiveStirling Way, LondonWD6 2FX
Born May 1935
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Mr Samuel Leib Stempel
Stirling Way, LondonWD6 2FX
Born May 1935
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 January 2023
21 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 June 2022
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
26 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2020