Robert Bosch Investment Limited

Robert Bosch Investment Limited is a dissolved company incorporated on 28 February 1992 with the registered office located in London, Greater London. Robert Bosch Investment Limited was registered 33 years ago.

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Status

Dissolved

Dissolved on 25 January 2025 (9 months ago)

Was 32 years old at the time of dissolution

Following liquidation

Company No

02692230

Private limited company

Age

33 years

Incorporated 28 February 1992

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 28 February 2023 (2 years 8 months ago)

Next confirmation dated 1 January 1970

Last change occurred 8 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG

Address changed on 13 Oct 2023 (2 years ago)

Previous address was , Cotswold Way, Warndon, Worcester, WR4 9SW

Companies in SE1 9SG

Telephone

03301239339

Email

Unreported

Website

Bosch.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Jonathan David Burton

Director • Solicitor • British • Lives in England • Born in Apr 1977

Mr Shaun Mansbridge

Secretary

Robert Bosch UK Holdings Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Motec (Europe) Limited

Jonathan David Burton is a mutual person.

Active

Robert Bosch UK Holdings Limited

Jonathan David Burton is a mutual person.

Active

Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd

Jonathan David Burton is a mutual person.

Active

Worcester Group Limited

Jonathan David Burton is a mutual person.

Liquidation

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

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

£62.19M

Increased by £21K (0%)

Total Liabilities

-£364K

Increased by £2K (+1%)

Net Assets

£61.83M

Increased by £19K (0%)

Debt Ratio (%)

1%

Increased by 0% (+1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

9 Months Ago on 25 Jan 2025

Declaration of Solvency

2 Years Ago on 13 Oct 2023

Voluntary Liquidator Appointed

2 Years Ago on 13 Oct 2023

Registered Address Changed

2 Years Ago on 13 Oct 2023

Mr Jonathan David Burton Appointed

2 Years 1 Month Ago on 22 Sep 2023

Vonjy Rakotonaivo Rajakoba Resigned

2 Years 1 Month Ago on 22 Sep 2023

Jan Brockmann Resigned

2 Years 1 Month Ago on 22 Sep 2023

Thomas Volz Resigned

2 Years 1 Month Ago on 22 Sep 2023

Confirmation Submitted

2 Years 7 Months Ago on 17 Mar 2023

Full Accounts Submitted

3 Years Ago on 7 Oct 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 25 Jan 2025

Return of final meeting in a members' voluntary winding up

Submitted on 25 Oct 2024

Registered office address changed from , Cotswold Way, Warndon, Worcester, WR4 9SW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 October 2023

Submitted on 13 Oct 2023

Appointment of a voluntary liquidator

Submitted on 13 Oct 2023

Declaration of solvency

Submitted on 13 Oct 2023

Resolutions

Submitted on 13 Oct 2023

Appointment of Mr Jonathan David Burton as a director on 22 September 2023

Submitted on 25 Sep 2023

Termination of appointment of Thomas Volz as a director on 22 September 2023

Submitted on 22 Sep 2023

Termination of appointment of Jan Brockmann as a director on 22 September 2023