T.WATTS & SONS(RETAIL)LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2016

Confirmation Statement Submitted 8 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Magic House 5-11 Green Lanes Palmers Green London N13 4TN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Mario Michael	Secretary	British	Unknown	—	30 Mar 2007	Active
Mario Michael	Director	British	England	58	30 Mar 2007	Active
Simon John Oliver	Director	British	United Kingdom	62	30 Mar 2007	Active

Shareholders

Shareholders (1)


Magic Homes Limited	100.0%	10,340	Ordinary	29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Magic Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MAGIC HOMES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAUL SIMON MAGIC GROUP HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HARTSFIELD INVESTMENTS UK LIMITED united kingdom

T.WATTS & SONS(RETAIL)LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
8 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-01-31 with updates	View(5 pages)
1 Apr 2016	Accounts	Annual accounts made up to 2015-06-30	View(3 pages)