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Robert Bosch Finance Limited
Robert Bosch Finance Limited is a dissolved company incorporated on 6 December 1994 with the registered office located in Birmingham, West Midlands. Robert Bosch Finance Limited was registered 30 years ago.
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Status
Dissolved
Dissolved on
10 January 2015
(10 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02998440
Private limited company
Age
30 years
Incorporated
6 December 1994
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Robert Bosch Finance Limited
Contact
Update Details
Address
KPMG
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past
11 years
Companies in B4 6GH
Telephone
Unreported
Email
Unreported
Website
Bosch.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Hans Dieter Klotz
Director • Managing Director • German • Lives in Germany • Born in Jan 1950
Dr Klaus Peter Fouquet
Director • German • Lives in England • Born in Jun 1958
Mr Andrew Ralph Castle
Director • British • Lives in UK • Born in Aug 1957
Detlef Konter
Director • German • Lives in Germany • Born in Aug 1958
Mr Jonathan Burton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baobab Properties Limited
Mr Andrew Ralph Castle is a mutual person.
Dissolved
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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
Unreported
Decreased by £4.11M (-100%)
Turnover
£1.51M
Increased by £233K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £90.76M (-96%)
Total Liabilities
-£4M
Decreased by £60.76M (-94%)
Net Assets
£2K
Decreased by £30M (-100%)
Debt Ratio (%)
100%
Increased by 31.61% (+46%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Jan 2015
Registered Address Changed
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Dec 2013
Declaration of Solvency
11 Years Ago on 24 Dec 2013
Confirmation Submitted
11 Years Ago on 6 Dec 2013
Full Accounts Submitted
12 Years Ago on 26 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Full Accounts Submitted
13 Years Ago on 30 Aug 2012
Karen Ann Bloodworth Resigned
13 Years Ago on 17 Feb 2012
Mr Jonathan Burton Appointed
13 Years Ago on 17 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2014
Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on 31 December 2013
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 24 Dec 2013
Appointment of a voluntary liquidator
Submitted on 24 Dec 2013
Resolutions
Submitted on 24 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 6 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 26 Jul 2013
Annual return made up to 28 November 2012 with full list of shareholders
Submitted on 19 Dec 2012
Solvency statement dated 20/11/12
Submitted on 28 Nov 2012
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Repayment History
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