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Luk (UK) Limited

Luk (UK) Limited is a dissolved company incorporated on 28 August 1987 with the registered office located in Birmingham, West Midlands. Luk (UK) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 11 October 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02158744
Private limited company
Age
38 years
Incorporated 28 August 1987
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
Address
1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
11
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Feb 1960
Director • Managing Director • British • Lives in England • Born in Jan 1978
Mr Matthias Zink
PSC • German • Lives in Germany • Born in Jun 1969
Mr Georg FW Schaeffler
PSC • German • Lives in Germany • Born in Oct 1964
Mr Klaus Rosenfeld
PSC • German • Lives in Germany • Born in May 1966
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Mutual Companies
Schaeffler (UK) Pension Trustee Limited
Peter Jonathan Michael Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.57M (-100%)
Turnover
Unreported
Decreased by £98.89M (-100%)
Employees
Unreported
Decreased by 311 (-100%)
Total Assets
£0
Decreased by £44.77M (-100%)
Total Liabilities
£0
Decreased by £15.13M (-100%)
Net Assets
£0
Decreased by £29.64M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Oct 2019
Inspection Address Changed
6 Years Ago on 13 Nov 2018
Registers Moved To Inspection Address
6 Years Ago on 13 Nov 2018
Registered Address Changed
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Oliver Jung (PSC) Resigned
7 Years Ago on 14 May 2018
Michael Wolf Walter Soeding (PSC) Appointed
7 Years Ago on 14 May 2018
Andreas Schick (PSC) Appointed
7 Years Ago on 14 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2019
Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP
Submitted on 13 Nov 2018
Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP
Submitted on 13 Nov 2018
Registered office address changed from Waleswood Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Confirmation statement made on 3 May 2018 with no updates
Submitted on 15 May 2018
Notification of Andreas Schick as a person with significant control on 14 May 2018
Submitted on 15 May 2018
Repayment History
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