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Caterpillar Impact Products Limited

Caterpillar Impact Products Limited is a dissolved company incorporated on 3 September 1997 with the registered office located in London, City of London. Caterpillar Impact Products Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 October 2023 (1 year 11 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03428248
Private limited company
Age
28 years
Incorporated 3 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 15 Jul 2022 (3 years ago)
Previous address was C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ
Telephone
01753843775
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • Eame Technical Accounting Manager • British • Lives in England • Born in Aug 1968
Caterpillar Global Investments S.A.R.L
PSC
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Mutual Companies
Caterpillar (U.K.) Limited
Mr Steven David Wheeler and Kelly Anne Leman Zaduck are mutual people.
Active
Caterpillar UK Holdings Limited
Mr Steven David Wheeler and Kelly Anne Leman Zaduck are mutual people.
Active
F. Perkins Limited
Kelly Anne Leman Zaduck is a mutual person.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck is a mutual person.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck is a mutual person.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck is a mutual person.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck is a mutual person.
Active
Turner Powertrain Systems Limited
Mr Steven David Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 6 Oct 2023
Natalia Moreno Prieto Appointed
2 Years 7 Months Ago on 15 Jan 2023
Tom Dickson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Declaration of Solvency
3 Years Ago on 16 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Manohar Singh Wahiwala Resigned
3 Years Ago on 27 Apr 2022
Mr Tom Dickson Appointed
3 Years Ago on 27 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2023
Appointment of Natalia Moreno Prieto as a secretary on 15 January 2023
Submitted on 16 Jan 2023
Termination of appointment of Tom Dickson as a secretary on 31 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Declaration of solvency
Submitted on 16 Aug 2022
Registered office address changed from C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 15 July 2022
Submitted on 15 Jul 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Resolutions
Submitted on 15 Jul 2022
Appointment of Mr Tom Dickson as a secretary on 27 April 2022
Submitted on 28 Apr 2022
Repayment History
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