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Teleste UK Limited

Teleste UK Limited is a dissolved company incorporated on 1 June 1992 with the registered office located in Birmingham, West Midlands. Teleste UK Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02719043
Private limited company
Age
33 years
Incorporated 1 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teleste UK Limited
Contact
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Michelle Albi Van Der Merwe
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1977
Mr Kevin John Barrie
Director • None • British • Lives in UK • Born in May 1960
Juha Petteri Hyytiainen
Director • Chief Financial Officer • Finnish • Lives in Finland • Born in Apr 1967
Teleste Oyj
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£65.49K
Increased by £6.12K (+10%)
Turnover
Unreported
Decreased by £1.24K (-100%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£2.03M
Increased by £35.39K (+2%)
Total Liabilities
-£1.01M
Decreased by £691.34K (-41%)
Net Assets
£1.02M
Increased by £726.73K (+248%)
Debt Ratio (%)
50%
Decreased by 35.6% (-42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
4 Years Ago on 6 Sep 2021
Declaration of Solvency
4 Years Ago on 6 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Subsidiary Accounts Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Small Accounts Submitted
5 Years Ago on 5 Nov 2019
Mrs Michelle Albi Van Der Merwe Appointed
5 Years Ago on 1 Nov 2019
Mrs Michelle Albi Van Der Merwe Appointed
5 Years Ago on 25 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Sep 2021
Declaration of solvency
Submitted on 6 Sep 2021
Registered office address changed from Unit a, Chiltern Commence Centre Asheridge Road Chesham HP5 2PY England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 6 September 2021
Submitted on 6 Sep 2021
Resolutions
Submitted on 6 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 24 Aug 2021
Confirmation statement made on 19 March 2021 with no updates
Submitted on 22 Mar 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 26 Jun 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 26 Jun 2020
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Repayment History
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