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Nagra Kudelski (GB) Limited

Nagra Kudelski (GB) Limited is a dissolved company incorporated on 14 April 1992 with the registered office located in London, Greater London. Nagra Kudelski (GB) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02706854
Private limited company
Age
33 years
Incorporated 14 April 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21-27 Lamb'S Conduit Street
London
WC1N 3GS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Coo • Swiss • Lives in Switzerland • Born in Apr 1952
Secretary • Swiss
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£338.24K
Increased by £26.75K (+9%)
Turnover
£1.76M
Decreased by £46.29K (-3%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£553.73K
Increased by £54.05K (+11%)
Total Liabilities
-£2.63M
Increased by £552.05K (+27%)
Net Assets
-£2.08M
Decreased by £498K (+32%)
Debt Ratio (%)
475%
Increased by 59.1% (+14%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Jan 2014
Compulsory Gazette Notice
12 Years Ago on 24 Sep 2013
Registered Address Changed
12 Years Ago on 26 Mar 2013
Compulsory Strike-Off Suspended
12 Years Ago on 8 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 20 Jun 2012
John Rudling Resigned
13 Years Ago on 8 Feb 2012
Giovanni Russiniello Resigned
14 Years Ago on 7 Oct 2011
Full Accounts Submitted
14 Years Ago on 14 Jun 2011
Nicolas Goetschmann Details Changed
15 Years Ago on 30 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2013
Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013
Submitted on 26 Mar 2013
Compulsory strike-off action has been suspended
Submitted on 8 Mar 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Annual return made up to 14 April 2012 with full list of shareholders
Submitted on 20 Jun 2012
Termination of appointment of John Rudling as a director
Submitted on 8 Feb 2012
Termination of appointment of Giovanni Russiniello as a director
Submitted on 7 Oct 2011
Full accounts made up to 31 December 2010
Submitted on 14 Jun 2011
Annual return made up to 14 April 2011 with full list of shareholders
Submitted on 18 May 2011
Repayment History
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