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Teco Electric Europe Limited

Teco Electric Europe Limited is a dissolved company incorporated on 21 October 1992 with the registered office located in London, Greater London. Teco Electric Europe Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 12 August 2021 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02757514
Private limited company
Age
33 years
Incorporated 21 October 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
01618778025
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Taiwanese • Lives in Turkey • Born in Mar 1961
Director • Sales Director • English • Lives in England • Born in Sep 1960
Director • German • Lives in Germany • Born in Nov 1964
Director • Chairman • Chinese • Lives in Taiwan • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorton Engineering Products Limited
Geoffrey Cheetham is a mutual person.
Active
Motovario Limited
Geoffrey Cheetham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£434.91K
Increased by £196.09K (+82%)
Turnover
£2.35M
Decreased by £561.55K (-19%)
Employees
2
Decreased by 10 (-83%)
Total Assets
£995.31K
Decreased by £832.31K (-46%)
Total Liabilities
-£3.01M
Decreased by £1.05M (-26%)
Net Assets
-£2.02M
Increased by £220.51K (-10%)
Debt Ratio (%)
303%
Increased by 80.28% (+36%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Aug 2021
Registered Address Changed
5 Years Ago on 8 Apr 2020
Declaration of Solvency
5 Years Ago on 1 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 1 Apr 2020
Charge Satisfied
5 Years Ago on 24 Jan 2020
Vashisht Rajat Resigned
5 Years Ago on 10 Jan 2020
Small Accounts Submitted
6 Years Ago on 11 Oct 2019
Registered Address Changed
6 Years Ago on 28 Jun 2019
Mrs Fang-Chih Cheng Details Changed
6 Years Ago on 28 Jun 2019
Mrs Fang-Chih Cheng Details Changed
6 Years Ago on 6 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2021
Registered office address changed from Unit 82, Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2020
Submitted on 8 Apr 2020
Resolutions
Submitted on 1 Apr 2020
Appointment of a voluntary liquidator
Submitted on 1 Apr 2020
Declaration of solvency
Submitted on 1 Apr 2020
Termination of appointment of Vashisht Rajat as a director on 10 January 2020
Submitted on 24 Jan 2020
Satisfaction of charge 1 in full
Submitted on 24 Jan 2020
Statement of capital following an allotment of shares on 24 December 2019
Submitted on 14 Jan 2020
Resolutions
Submitted on 14 Jan 2020
Repayment History
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