ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danfoss Randall Limited

Danfoss Randall Limited is a dissolved company incorporated on 4 February 1991 with the registered office located in St. Albans, Hertfordshire. Danfoss Randall Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 December 2015 (9 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02579403
Private limited company
Age
34 years
Incorporated 4 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
105 St Peter'S Street
St Albans
AL1 3EJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Lawyer • Danish • Lives in Denmark • Born in Apr 1967
Director • Danish • Lives in Denmark • Born in Jan 1959
Director • Accountant • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Danfoss Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Artemis Intelligent Power Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Danfoss Scotland Limited
Mr Anders Stahlschmidt and Mr Nick Andrew Wanless are mutual people.
Active
Danfoss Power Solutions Limited
Mr Nick Andrew Wanless is a mutual person.
Active
Danfoss Power Solutions Ii Ltd
Mr Nick Andrew Wanless is a mutual person.
Liquidation
DPS 3 Limited
Mr Nick Andrew Wanless is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £38.4M (-100%)
Employees
Unreported
Decreased by 170 (-100%)
Total Assets
£11.43M
Decreased by £7.79M (-41%)
Total Liabilities
£0
Decreased by £7.79M (-100%)
Net Assets
£11.43M
Same as previous period
Debt Ratio (%)
0%
Decreased by 40.52% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Dec 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Full Accounts Submitted
10 Years Ago on 17 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Mr Kjeld Staerk Details Changed
11 Years Ago on 1 Jan 2014
Anders Stahlschmidt Details Changed
11 Years Ago on 1 Jan 2014
Prabhpreet Achal Resigned
11 Years Ago on 11 Dec 2013
Anders Stahlschmidt Details Changed
12 Years Ago on 1 May 2013
Get Credit Report
Discover Danfoss Randall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Declaration of solvency
Submitted on 20 Jan 2015
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 105 St Peter's Street St Albans AL1 3EJ on 12 January 2015
Submitted on 12 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Miscellaneous
Submitted on 19 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 17 Sep 2014
Director's details changed for Anders Stahlschmidt on 1 May 2013
Submitted on 8 May 2014
Annual return made up to 28 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year