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Danfoss UK Limited

Danfoss UK Limited is a dissolved company incorporated on 26 March 1959 with the registered office located in Marlow, Buckinghamshire. Danfoss UK Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 1 November 2017 (7 years ago)
Was 58 years old at the time of dissolution
Following liquidation
Company No
00624322
Private limited company
Age
66 years
Incorporated 26 March 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1968
Director • Lawyer • Danish • Lives in Denmark • Born in Apr 1967
Director • President • Danish • Lives in Denmark • Born in May 1965
Danfoss Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danfoss Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Artemis Intelligent Power Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Danfoss Scotland Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Danfoss Power Solutions Limited
Mr Nick Andrew Wanless is a mutual person.
Active
Danfoss Power Solutions Ii Ltd
Mr Nick Andrew Wanless is a mutual person.
Liquidation
DPS 3 Limited
Mr Nick Andrew Wanless is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Decreased by £3.67M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.67M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 Nov 2017
Registered Address Changed
8 Years Ago on 24 Mar 2017
Declaration of Solvency
8 Years Ago on 22 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Accounting Period Extended
9 Years Ago on 26 May 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 25 May 2016
Compulsory Gazette Notice
9 Years Ago on 24 May 2016
Full Accounts Submitted
9 Years Ago on 18 May 2016
Accounting Period Shortened
9 Years Ago on 18 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2017
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 March 2017
Submitted on 24 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Declaration of solvency
Submitted on 22 Mar 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 5 Jan 2017
Current accounting period extended from 28 December 2015 to 28 June 2016
Submitted on 26 May 2016
Compulsory strike-off action has been discontinued
Submitted on 25 May 2016
First Gazette notice for compulsory strike-off
Submitted on 24 May 2016
Repayment History
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