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WATCHMAKER FINANCE LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
W

WATCHMAKER FINANCE LIMITED

Other letting and operating of own or leased real estate

Founded 19 May 2008 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 2 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—9 Apr 2010Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—9 Aug 2018Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—1 Mar 2013Active
Martin Richard WorthingtonDirectorBritishEngland471 Jul 2016Active

Shareholders

Shareholders (1)

Ls Oxygen Limited
100.0%
14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 19 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ls Oxygen Limited

Ceased 19 Jul 2019

Ceased
See All Controllers

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
WATCHMAKER FINANCE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
24 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
24 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
8 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Oct 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
24 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
8 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
8 Oct 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 24 Nov 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 24 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 8 Oct 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 8 Oct 2019