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Grundig UK Limited
Grundig UK Limited is a liquidation company incorporated on 26 July 1993 with the registered office located in London, City of London. Grundig UK Limited was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
02839289
Private limited company
Age
32 years
Incorporated
26 July 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3391 days
Awaiting first confirmation statement
Dated
16 July 2016
Was due on
30 July 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
6586 days
For period
1 Jan
⟶
31 Dec 2005
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2006
Was due on
31 October 2007
(18 years ago)
Learn more about Grundig UK Limited
Contact
Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
4 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Peter Joseph Beirne
Director • Business Consultant • British • Lives in UK • Born in Mar 1944
HP Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Copart UK Limited
HP Secretarial Services Limited is a mutual person.
Active
T.B.F. (Transport)
HP Secretarial Services Limited is a mutual person.
Active
F.H. Farms Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Limited
HP Secretarial Services Limited is a mutual person.
Active
HP Nominees Limited
HP Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period
31 Dec
⟶
31 Dec 2005
Traded for
12 months
Cash in Bank
£4.72M
Decreased by £8K (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.75M
Decreased by £8K (-0%)
Total Liabilities
-£48K
Decreased by £216K (-82%)
Net Assets
£4.7M
Increased by £208K (+5%)
Debt Ratio (%)
1%
Decreased by 4.54% (-82%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Liquidator Removed By Court
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Years Ago on 4 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Liquidator Removed By Court
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Insolvency Filed
8 Years Ago on 9 Mar 2017
Voluntary Liquidator Appointed
9 Years Ago on 28 Oct 2016
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Get Credit Report
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Documents
Removal of liquidator by court order
Submitted on 2 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 20 May 2025
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 20 May 2024
Submitted on 7 Jun 2024
Liquidators' statement of receipts and payments to 20 November 2023
Submitted on 18 Dec 2023
Liquidators' statement of receipts and payments to 20 May 2023
Submitted on 14 Jun 2023
Liquidators' statement of receipts and payments to 20 November 2022
Submitted on 16 Dec 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Removal of liquidator by court order
Submitted on 30 Jun 2022
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Repayment History
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