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Autobalance Plc
Autobalance Plc is a dissolved company incorporated on 12 April 1996 with the registered office located in London, Greater London. Autobalance Plc was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03184933
Public limited company
Age
29 years
Incorporated
12 April 1996
Size
Micro
Turnover is under
£1M
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 Autobalance Plc
Contact
Address
9 Wimpole Street
London
W1G 9SR
Same address for the past
11 years
Companies in W1G 9SR
Telephone
Unreported
Email
Available in Endole App
Website
Mail@autobalance.com
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Alvin Ronlan
Director • Scientist • Danish • Born in Aug 1942
Roger (Lars) Carnehammar
Director • Businessman • British • Lives in Sweden • Born in Dec 1970
David Venus & Company LLP
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Repetition Components Limited
David Venus & Company LLP is a mutual person.
Liquidation
African Copper Plc
David Venus & Company LLP is a mutual person.
Liquidation
Worldlink Group Plc
David Venus & Company LLP is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
1 Jul
⟶
31 Dec 2012
Traded for
18 months
Cash in Bank
£337K
Decreased by £3.23M (-91%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£458K
Decreased by £33.81M (-99%)
Total Liabilities
-£8.9M
Decreased by £405K (-4%)
Net Assets
-£8.44M
Decreased by £33.41M (-134%)
Debt Ratio (%)
1943%
Increased by 1915.43% (+7056%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Feb 2016
Registered Address Changed
11 Years Ago on 1 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Jul 2014
Registered Address Changed
11 Years Ago on 22 Jul 2014
Magnus Stuart Resigned
11 Years Ago on 25 Mar 2014
Lars Carnehammar Resigned
11 Years Ago on 17 Mar 2014
Monica Sundstrom Resigned
11 Years Ago on 22 Jan 2014
Bengt Gunnar Ryden Resigned
11 Years Ago on 22 Jan 2014
Fredrik Astrom Ohlinger Resigned
11 Years Ago on 22 Jan 2014
Full Accounts Submitted
11 Years Ago on 19 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2015
Liquidators' statement of receipts and payments to 3 July 2015
Submitted on 9 Sep 2015
Registered office address changed from 9 Wimpole Street London W1G 9SR to 9 Wimpole Street London W1G 9SR on 1 August 2014
Submitted on 1 Aug 2014
Statement of affairs with form 4.19
Submitted on 31 Jul 2014
Appointment of a voluntary liquidator
Submitted on 31 Jul 2014
Resolutions
Submitted on 31 Jul 2014
Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 9 Wimpole Street London W1G 9SR on 22 July 2014
Submitted on 22 Jul 2014
Termination of appointment of Magnus Stuart as a director
Submitted on 25 Mar 2014
Termination of appointment of Lars Carnehammar as a director
Submitted on 17 Mar 2014
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Repayment History
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