Introduction
Watch Company
1
14706155 LIMITED
14706155 LIMITED is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. 14706155 LIMITED was registered 3 years ago.(SIC: 62020, 62090, 82990)
Status
dissolved
Active since 3 years ago
Company No
14706155
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 February 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2024 (2 years ago)
Submitted on 7 April 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
WESTPAC CORPORATION LIMITED
From: 5 April 2024To: 6 December 2024
14706155 LTD.
From: 9 November 2023To: 5 April 2024
EFG INTERNATIONAL AG LTD
From: 6 March 2023To: 9 November 2023
Contact
Address
14706155 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Level a 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, England
From: 6 March 2023To: 23 April 2023
Timeline
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FRANCOIS, Claude
Active40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Secretary
Appointed 06 Mar 2023
FRANCOIS, Claude
40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Secretary
06 Mar 2023
Active
GIUSEPPE, Barbarat
Active40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Born November 1944
Director
Appointed 06 Mar 2023
GIUSEPPE, Barbarat
40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Born November 1944
Director
06 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barbarat Giuseppe
Active40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Born November 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Barbarat Giuseppe
40 Bank Street (Hq3), Canary Wharf, LondonE14 5NR
Born November 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
25 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
25 March 2025
No document
Accounts With Accounts Type Micro Entity
4 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 February 2025
No document
Gazette Notice Compulsory
31 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 December 2024
No document
Certificate Change Of Name Company
6 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2024
No document
Change Account Reference Date Company Current Shortened
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
No document
Default Companies House Registered Office Address Applied
6 August 2024
RP05RP05
Default Companies House Registered Office Address Applied
RP05RP05
6 August 2024
No document
Confirmation Statement With No Updates
7 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 April 2024
No document
Certificate Change Of Name Company
5 April 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2024
No document
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2024
No document
Certificate Change Of Name Company
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
No document
Move Registers To Sail Company With New Address
25 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 April 2023
No document
Move Registers To Registered Office Company With New Address
25 April 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
25 April 2023
No document
Move Registers To Registered Office Company With New Address
25 April 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
25 April 2023
No document
Change Sail Address Company With Old Address New Address
25 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 April 2023
No document
Move Registers To Sail Company With New Address
25 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 April 2023
No document
Move Registers To Sail Company With New Address
25 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 April 2023
No document
Change Sail Address Company With New Address
25 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 April 2023
No document
Change Registered Office Address Company With Date Old Address New Address
23 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2023
No document
Incorporation Company
6 March 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2023
No document