Introduction
Watch Company
W
WEISSBAUMS LTD
WEISSBAUMS LTD is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WEISSBAUMS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13938787
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
85 Craven Park Road London, N15 6AG,
Previous Addresses
103 Crowland Road London N15 6UR England
From: 24 February 2022To: 28 April 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIS, Alter Yehuda
ActiveCraven Park Road, LondonN15 6AG
Born May 1989
Director
Appointed 27 Jan 2025
LIS, Alter Yehuda
Craven Park Road, LondonN15 6AG
Born May 1989
Director
27 Jan 2025
Active
MARGULIES, David
ResignedLampard Grove, LondonN16 6XA
Born September 1985
Director
Appointed 24 Feb 2022
Resigned 27 Jan 2025
MARGULIES, David
Lampard Grove, LondonN16 6XA
Born September 1985
Director
24 Feb 2022
Resigned 27 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alter Yehuda Lis
ActiveCraven Park Road, LondonN15 6AG
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2025
Mr Alter Yehuda Lis
Craven Park Road, LondonN15 6AG
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2025
Active
Mr David Margulies
CeasedLampard Grove, LondonN16 6XA
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Ceased 27 Jan 2025
Mr David Margulies
Lampard Grove, LondonN16 6XA
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Ceased 27 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025