THE WATCH PLUG LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Dissolved
- Private Limited Company
- Company No. 11168497
- Last Updated: 27 Jun 2021
Company Profile
THE WATCH PLUG LTD was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in LONDON. THE WATCH PLUG LTD has the status: Dissolved and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 2 years 8 months and 5 days.
| Name | THE WATCH PLUG LTD |
|---|---|
| Company number | 11168497 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Shabab Rafiq Nationality: British |
Dates: Sunday, January 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Abdullatif Shelmani Nationality: British |
Dates: Monday, March 19, 2018 - Sunday, January 5, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Jack Rafferty Nationality: British |
Dates: Wednesday, January 24, 2018 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 March 2020 |
Mortgages
No mortgages have been registered against THE WATCH PLUG LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WATCH PLUG LTD | 24 Jan 2018 |