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Borgwarner Wrexham Limited

Borgwarner Wrexham Limited is a dissolved company incorporated on 22 November 1974 with the registered office located in London, Greater London. Borgwarner Wrexham Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 2 months ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01191459
Private limited company
Age
50 years
Incorporated 22 November 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England
Telephone
01978853805
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1970
Director • German • Lives in Germany • Born in Jul 1964
Director • American • Lives in United States • Born in Jan 1970
Borgwarner Gateshead Limited
PSC
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Mutual Companies
Borgwarner Gateshead Limited
Peter Kaempfer, Matthias Theo Uhrig, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£935.63K
Increased by £853.72K (+1042%)
Turnover
£767.27K
Decreased by £781.35K (-50%)
Employees
23
Decreased by 6 (-21%)
Total Assets
£1.04M
Decreased by £288.1K (-22%)
Total Liabilities
-£1.03M
Increased by £399.27K (+63%)
Net Assets
£2.42K
Decreased by £687.37K (-100%)
Debt Ratio (%)
100%
Increased by 51.88% (+108%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Sep 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Compulsory Gazette Notice
3 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 26 Sep 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 3 Aug 2022
Solvency Statement dated 12/07/22
Submitted on 13 Jul 2022
Statement by Directors
Submitted on 13 Jul 2022
Statement of capital on 13 July 2022
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 24 February 2022
Submitted on 24 Feb 2022
Repayment History
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