• UK
  • HIRSCH WATCH BRACELETS LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

Company Information

Company registration number
01447622
Company Status
CLOSED
Country
United Kingdom
Registered Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX UK

Management

Managing Directors
HIRSCH, Robert Paul
MEGLITSCH RADOVCIC, Brigitte
Company secretaries
HIRSCH, Robert Paul

Company Details

Type of Business
ltd
Incorporated
1979-09-07
Dissolved on
2022-08-09
SIC/NACE
46480

Ownership

Beneficial Owners
Mr Robert Paul Hirsch

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SLATECLIFF LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2022-08-21
Last Date: 2021-08-07

HIRSCH WATCH BRACELETS LIMITED Company Description

HIRSCH WATCH BRACELETS LIMITED is a ltd registered in United Kingdom with the Company reg no 01447622. Its current trading status is "closed". It was registered 1979-09-07. It was previously called SLATECLIFF LIMITED. It has declared SIC or NACE codes as "46480". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 3 Brook Business Centre .
More information

Get HIRSCH WATCH BRACELETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hirsch Watch Bracelets Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-medium (2021-10-06) - AA

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  • resolution (2021-12-17) - RESOLUTIONS

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  • legacy (2021-12-17) - CAP-SS

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  • legacy (2021-12-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • change-to-a-person-with-significant-control (2021-08-11) - PSC04

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  • change-person-director-company-with-change-date (2021-08-11) - CH01

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-small (2020-03-04) - AA

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-09) - CH03

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  • change-to-a-person-with-significant-control (2019-08-09) - PSC04

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  • accounts-with-accounts-type-small (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-small (2018-03-08) - AA

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  • change-person-secretary-company-with-change-date (2017-04-06) - CH03

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • accounts-with-accounts-type-full (2017-03-07) - AA

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  • change-to-a-person-with-significant-control (2017-08-17) - PSC04

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  • change-person-director-company-with-change-date (2017-08-17) - CH01

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • change-person-secretary-company-with-change-date (2016-08-24) - CH03

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  • accounts-with-accounts-type-small (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-small (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-small (2014-05-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01

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  • accounts-with-accounts-type-small (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-small (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • change-person-director-company-with-change-date (2011-03-17) - CH01

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  • accounts-with-accounts-type-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-small (2010-03-23) - AA

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  • move-registers-to-sail-company (2010-03-15) - AD03

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  • change-sail-address-company (2010-03-15) - AD02

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-small (2009-04-24) - AA

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  • legacy (2009-09-29) - 353a

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-small (2008-03-18) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-small (2007-04-03) - AA

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  • legacy (2006-03-21) - 288a

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  • resolution (2006-03-21) - RESOLUTIONS

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  • legacy (2006-03-23) - 288b

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  • accounts-with-accounts-type-small (2006-05-19) - AA

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  • legacy (2006-08-16) - 288b

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  • resolution (2006-08-16) - RESOLUTIONS

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  • legacy (2006-11-13) - 363a

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  • legacy (2006-08-16) - 288a

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  • legacy (2005-08-30) - 363s

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  • accounts-with-accounts-type-small (2005-04-25) - AA

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  • legacy (2004-08-18) - 363s

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  • accounts-with-accounts-type-full (2004-04-01) - AA

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  • legacy (2003-08-05) - 363s

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  • accounts-with-accounts-type-full (2003-06-17) - AA

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-05-19) - 288b

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  • legacy (2003-05-12) - 288b

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  • accounts-with-accounts-type-group (2002-06-29) - AA

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  • legacy (2002-09-10) - 363s

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  • legacy (2002-01-03) - 288b

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-01-03) - 288a

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  • legacy (2002-04-30) - 288a

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  • legacy (2001-10-17) - 288a

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  • legacy (2001-10-09) - 288b

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  • legacy (2001-08-29) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-05) - AA

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  • legacy (2001-03-09) - 288b

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  • legacy (2001-03-09) - 288a

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  • legacy (2000-08-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-23) - AA

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  • accounts-with-accounts-type-full-group (1999-07-19) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-31) - AA

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  • legacy (1997-12-31) - 395

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  • legacy (1997-09-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-08) - AA

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-07-26) - AA

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  • accounts-with-accounts-type-full-group (1995-08-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-06) - 288

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  • legacy (1995-09-21) - 363s

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  • accounts-with-accounts-type-full (1994-09-05) - AA

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  • legacy (1994-08-19) - 363s

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  • legacy (1993-09-20) - 363s

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  • accounts-with-accounts-type-full-group (1993-05-14) - AA

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  • accounts-with-accounts-type-full-group (1992-09-25) - AA

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  • legacy (1992-09-22) - 363s

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  • legacy (1992-07-29) - 288

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  • auditors-resignation-company (1992-01-05) - AUD

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  • legacy (1991-01-11) - 363a

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  • accounts-with-accounts-type-full (1991-06-26) - AA

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  • legacy (1991-08-27) - 363b

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  • legacy (1991-07-11) - 288

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  • accounts-with-accounts-type-full-group (1990-08-03) - AA

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  • resolution (1989-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1989-09-21) - AA

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  • legacy (1989-09-15) - 363

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  • legacy (1989-09-27) - 123

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  • resolution (1989-09-27) - RESOLUTIONS

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  • legacy (1989-12-08) - 88(2)R

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  • legacy (1988-01-14) - 395

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  • legacy (1988-02-26) - 403a

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  • legacy (1988-07-11) - 287

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  • legacy (1988-01-08) - 395

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  • legacy (1988-08-22) - 403a

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  • legacy (1988-10-18) - 363

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  • legacy (1988-08-01) - 395

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  • accounts-with-accounts-type-full (1988-05-24) - AA

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  • legacy (1987-10-16) - 363

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  • legacy (1987-10-14) - PUC 2

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  • accounts-with-accounts-type-full-group (1987-08-27) - AA

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  • legacy (1987-01-09) - 288

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  • accounts-with-accounts-type-full (1986-06-17) - AA

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  • legacy (1986-06-17) - 363

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  • memorandum-articles (1982-04-14) - MEM/ARTS

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  • resolution (1982-04-14) - RESOLUTIONS

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