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Kautex Textron (UK) Limited
Kautex Textron (UK) Limited is a dissolved company incorporated on 30 March 1988 with the registered office located in London, Greater London. Kautex Textron (UK) Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 June 2024
(1 year 5 months ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02237833
Private limited company
Age
37 years
Incorporated
30 March 1988
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kautex Textron (UK) Limited
Contact
Update Details
Address
23 Bedford Row
London
WC1R 4EB
England
Address changed on
23 Mar 2023
(2 years 7 months ago)
Previous address was
Headlands Road Liversedge West Yorkshire WF15 6QA
Companies in WC1R 4EB
Telephone
01924413700
Email
Available in Endole App
Website
Kautex.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Javier Perez Pascual
Director • Chief Financial Officer • Spanish • Lives in Germany • Born in Dec 1977
Mr JÖRG Rautenstrauch
Director • President And Ceo • German • Lives in Germany • Born in Jul 1967
Mr Richard Clive Lewis
Secretary
Textron Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kautex Textron CVS Limited
Mr JÖRG Rautenstrauch is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£4K
Same as previous period
Turnover
£20.48M
Decreased by £40.6M (-66%)
Employees
80
Decreased by 56 (-41%)
Total Assets
£28.54M
Increased by £435K (+2%)
Total Liabilities
-£3.7M
Decreased by £3.87M (-51%)
Net Assets
£24.84M
Increased by £4.3M (+21%)
Debt Ratio (%)
13%
Decreased by 13.96% (-52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
John Michael Ingham Resigned
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
4 Years Ago on 8 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Solvency Statement dated 14/03/24
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Statement by Directors
Submitted on 14 Mar 2024
Statement of capital on 14 March 2024
Submitted on 14 Mar 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 21 Sep 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 7 Aug 2023
Termination of appointment of John Michael Ingham as a director on 21 April 2023
Submitted on 13 Jun 2023
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Repayment History
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