Czapek & Cie Uk Limited

General information

Name:

Czapek & Cie Uk Ltd

Office Address:

291 Kilburn High Road Unit 5, Drakes Courtyard NW6 7JR London

Number: 10853217

Incorporation date: 2017-07-06

Dissolution date: 2020-10-13

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Czapek & Cie Uk came into being in 2017 as a company enlisted under no 10853217, located at NW6 7JR London at 291 Kilburn High Road. The company's last known status was dissolved. Czapek & Cie Uk had been in this business for at least 3 years.

Xavier D. and Elizabeth B. were registered as the company's directors and were managing the firm for one year.

The companies with significant control over this firm were: Czapek & Cie Sa owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Neuchatel at 2000 and was registered as a PSC under the reg no 412202274.

Financial data based on annual reports

Company staff

Xavier D.

Role: Director

Appointed: 13 May 2019

Latest update: 28 March 2024

Elizabeth B.

Role: Director

Appointed: 06 July 2017

Latest update: 28 March 2024

People with significant control

Czapek & Cie Sa
Address: Rue Louis Favre 18 2000, Neuchatel, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Joint-Stock Company ( Limited)
Country registered Switzerland
Place registered Neuchatel
Registration number 412202274
Notified on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jane B.
Notified on 6 July 2017
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-07-06
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 26520 : Manufacture of watches and clocks
3
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