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Continental Investment Limited

Continental Investment Limited is a dissolved company incorporated on 14 April 1989 with the registered office located in Tunbridge Wells, Kent. Continental Investment Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02372255
Private limited company
Age
36 years
Incorporated 14 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1979
Director • Inhouse Counsel • German • Lives in Germany • Born in Mar 1972
Director • Market Manager • Turkish • Lives in England • Born in Jun 1980
Continental U.K. Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Continental Tyre Group Ltd
Matthew Owen and Tarik Gorgun are mutual people.
Active
Continental U.K. Group Holdings Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
Bandvulc Tyres Ltd
Matthew Owen and Tarik Gorgun are mutual people.
Active
BV Environmental Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
R & J Strang Tyre Services Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
Kim Holdings Scotland Limited
Matthew Owen and Tarik Gorgun are mutual people.
Active
British Tyre Manufacturers' Association Limited
Tarik Gorgun is a mutual person.
Active
Continental Tyre Investment UK Limited
Matthew Owen, Tarik Gorgun, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1K
Decreased by £21.43M (-100%)
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£1K
Decreased by £21.42M (-100%)
Debt Ratio (%)
0%
Decreased by 0.04% (-100%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 21 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL
Submitted on 13 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Declaration of solvency
Submitted on 14 Aug 2024
Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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