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Texart UK Ltd
Texart UK Ltd is a dissolved company incorporated on 6 December 1982 with the registered office located in London, City of London. Texart UK Ltd was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01684262
Private limited company
Age
42 years
Incorporated
6 December 1982
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
Learn more about Texart UK Ltd
Contact
Update Details
Address
IRWIN MITCHELL LLP
40 Holborn Viaduct
London
EC1N 2PZ
England
Same address for the past
9 years
Companies in EC1N 2PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ralf Kessler
Director • German • Lives in Germany • Born in Dec 1965
Karsten Koelsch
Director • Member Of The Board Of Ahlers • German • Lives in Germany • Born in Nov 1960
Dr Stella Agnes Ahlers
Director • Chairman Of The Board Of Ahlers • Swiss • Lives in Switzerland • Born in Jan 1965
Dr Sybille Steiner
Secretary • Solicitor • Lives in England • Born in Jan 1961
Ahhlers AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British-German Association
Dr Sybille Steiner is a mutual person.
Active
Simon Hegele Logistics And Service Limited
Dr Sybille Steiner is a mutual person.
Active
Rhealisation LLP
Dr Sybille Steiner is a mutual person.
Active
Irwin Mitchell LLP
Dr Sybille Steiner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£49.71K
Increased by £31.57K (+174%)
Turnover
-£20.01K
Decreased by £346.94K (-106%)
Employees
3
Same as previous period
Total Assets
£99.74K
Decreased by £57.85K (-37%)
Total Liabilities
-£8.36K
Decreased by £61.45K (-88%)
Net Assets
£91.38K
Increased by £3.6K (+4%)
Debt Ratio (%)
8%
Decreased by 35.92% (-81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 7 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 2 Jun 2021
Subsidiary Accounts Submitted
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
Mr Ralf Kessler Appointed
6 Years Ago on 3 Jun 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Erich Gieselmann Resigned
6 Years Ago on 1 May 2019
Subsidiary Accounts Submitted
6 Years Ago on 10 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 7 Sep 2021
Resolutions
Submitted on 24 Aug 2021
Solvency Statement dated 19/08/21
Submitted on 24 Aug 2021
Statement by Directors
Submitted on 24 Aug 2021
Statement of capital on 24 August 2021
Submitted on 24 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
Submitted on 2 Jun 2021
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
Submitted on 2 Jun 2021
Audit exemption subsidiary accounts made up to 30 November 2020
Submitted on 2 Jun 2021
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Repayment History
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