Active - Proposal to Strike off
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Home > England & Wales Companies > BULOVA U.K. LIMITED
Company Information for BULOVA U.K. LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
|
Company Registration Number
 07082992 Private Limited Company
|
Company Overview
About Bulova U.k. Ltd
BULOVA U.K. LIMITED was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bulova U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BULOVA U.K. LIMITED | |
| Legal Registered Office | |
| 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | |
Filing Information
| Company Number | 07082992 | |
|---|---|---|
| Company ID Number | 07082992 | |
| Date formed | 2009-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-03-05 21:57:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULOVA U.K. LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
|
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Company Officers of BULOVA U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
KOICHIRO KUDO |
||
NORIO TAKEUCHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FUSAMITSU NATORI |
Director | ||
NORIO TAKEUCHI |
Director | ||
TETSURO NAKANO |
Director | ||
TOSHIO TOKURA |
Director |
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|---|---|---|---|---|---|---|
| VOXSMART LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2006-01-30 | Active | |
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| MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
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| COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
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| RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2021-02-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-12-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Citizen Watch United Kingdom, Ltd as a person with significant control on 2018-02-19 | |
| LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1000001 | |
| SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 1000001 | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED NORIO TAKEUCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUSAMITSU NATORI | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIO TAKEUCHI | |
| AP01 | DIRECTOR APPOINTED MR KOICHIRO KUDO | |
| AP01 | DIRECTOR APPOINTED MR KOICHIRO KUDO | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORIO TAKEUCHI / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORIO TAKEUCHI / 05/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2010-12-01 | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED FUSAMITSU NATORI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSURO NAKANO | |
| AR01 | 20/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NORIO TAKEUCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO TOKURA | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TOWER 42, LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BULOVA U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BULOVA U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BULOVA U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of BULOVA U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BULOVA U.K. LIMITED
Income
Government Income
We have not found government income sources for BULOVA U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BULOVA U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BULOVA U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULOVA U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BULOVA U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
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