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Delphi Saginaw Steering Systems UK Limited
Delphi Saginaw Steering Systems UK Limited is a dissolved company incorporated on 11 November 1993 with the registered office located in London, Greater London. Delphi Saginaw Steering Systems UK Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
27 October 2016
(8 years ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02870937
Private limited company
Age
31 years
Incorporated
11 November 1993
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 Delphi Saginaw Steering Systems UK Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
12 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jeffrey Alan Parsons
Director • Accountant • British • Lives in England • Born in Jul 1958
Mitre Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv UK Pension Trustees Limited
Mitre Secretaries Limited and Jeffrey Alan Parsons are mutual people.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54M
Increased by £185K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.54M
Increased by £185K (+4%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Registered Address Changed
12 Years Ago on 1 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 30 Jul 2013
Declaration of Solvency
12 Years Ago on 30 Jul 2013
Full Accounts Submitted
12 Years Ago on 12 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Full Accounts Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2011
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 18 Jan 2016
Deferment of dissolution (voluntary)
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 10 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 1 August 2013
Submitted on 1 Aug 2013
Declaration of solvency
Submitted on 30 Jul 2013
Appointment of a voluntary liquidator
Submitted on 30 Jul 2013
Resolutions
Submitted on 30 Jul 2013
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Repayment History
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