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Semperit(U.K.)Limited

Semperit(U.K.)Limited is a dissolved company incorporated on 5 December 1946 with the registered office located in Tunbridge Wells, Kent. Semperit(U.K.)Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 78 years old at the time of dissolution
Following liquidation
Company No
00425090
Private limited company
Age
78 years
Incorporated 5 December 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 13 Sep 2024 (11 months ago)
Previous address was
Telephone
01895445678
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Finance & It Director • British • Lives in England • Born in Apr 1979
Director • VP Finance & Controlling Ba Rep. Tires Emea • German • Lives in Germany • Born in Mar 1970
Director • Market Manager • Turkish • Lives in England • Born in Jun 1980
Continental U.K. Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Tyre Group Ltd
Matthew Owen and Tarik Gorgun are mutual people.
Active
Continental U.K. Group Holdings Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
Bandvulc Tyres Ltd
Matthew Owen and Tarik Gorgun are mutual people.
Active
BV Environmental Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
R & J Strang Tyre Services Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
Kim Holdings Scotland Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
British Tyre Manufacturers' Association Limited
Tarik Gorgun is a mutual person.
Active
Viking Tyres (UK) Limited
Matthew Owen and Tarik Gorgun are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 18 Feb 2025
Tarik Gorgun Resigned
8 Months Ago on 31 Dec 2024
Inspection Address Changed
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Declaration of Solvency
1 Year Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Ms Gabriele Fredebohm Appointed
1 Year 9 Months Ago on 23 Nov 2023
Gerd Bartels Resigned
1 Year 9 Months Ago on 23 Nov 2023
Continental Tyre Group Ltd (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Continental U.K. Group Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2025
Termination of appointment of Tarik Gorgun as a director on 31 December 2024
Submitted on 6 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2024
Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 14 Aug 2024
Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023
Submitted on 5 Jan 2024
Termination of appointment of Gerd Bartels as a director on 23 November 2023
Submitted on 4 Jan 2024
Repayment History
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