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Schroff UK Limited
Schroff UK Limited is a dissolved company incorporated on 7 December 1955 with the registered office located in Hemel Hempstead, Hertfordshire. Schroff UK Limited was registered 69 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
63 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00558343
Private limited company
Age
69 years
Incorporated
7 December 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Schroff UK Limited
Contact
Address
Unit 4 Grovelands Business Centre,
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
Same address for the past
12 years
Companies in HP2 7TE
Telephone
01442240471
Email
Available in Endole App
Website
Pentairprotect.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marek Tapsik
Director • Associate General Counsel • Czech • Lives in Czech Republic • Born in Jun 1974
Mr David Martin
Director • Sales Director • British • Lives in UK • Born in Dec 1970
Willem Gheysens
Director • Financial Controller • Belgian • Lives in Belgium • Born in Apr 1974
Eversecretary Limited
Secretary
Nvent UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Eversecretary Limited is a mutual person.
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Eldon Electric Limited
Marek Tapsik is a mutual person.
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DHP Trustee Company
Eversecretary Limited is a mutual person.
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Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
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Bridge Trustees Limited
Eversecretary Limited is a mutual person.
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Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Chemelex (UK) Limited
Willem Gheysens is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £556K (-100%)
Turnover
£566.17K
Decreased by £11.14M (-95%)
Employees
2
Decreased by 13 (-87%)
Total Assets
£9.8M
Increased by £2.15M (+28%)
Total Liabilities
£0
Decreased by £2.4M (-100%)
Net Assets
£9.8M
Increased by £4.54M (+86%)
Debt Ratio (%)
0%
Decreased by 31.32% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 29 Aug 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Nvent Uk Holdings Limited (PSC) Appointed
7 Years Ago on 3 Nov 2017
Pentair Uk Group Limited (PSC) Resigned
7 Years Ago on 3 Nov 2017
Confirmation Submitted
7 Years Ago on 22 Sep 2017
Daniel Stirpe Resigned
8 Years Ago on 1 Jul 2017
Tommaso Toffolo Resigned
8 Years Ago on 28 Apr 2017
Willem Gheysens Appointed
8 Years Ago on 28 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 29 Aug 2018
Full accounts made up to 31 December 2016
Submitted on 18 Dec 2017
Cessation of Pentair Uk Group Limited as a person with significant control on 3 November 2017
Submitted on 8 Nov 2017
Notification of Nvent Uk Holdings Limited as a person with significant control on 3 November 2017
Submitted on 8 Nov 2017
Statement by Directors
Submitted on 4 Oct 2017
Statement of capital on 4 October 2017
Submitted on 4 Oct 2017
Solvency Statement dated 04/10/17
Submitted on 4 Oct 2017
Resolutions
Submitted on 4 Oct 2017
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Repayment History
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