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Johnson Matthey Battery Systems Engineering Limited

Johnson Matthey Battery Systems Engineering Limited is a dissolved company incorporated on 5 November 1997 with the registered office located in London, Greater London. Johnson Matthey Battery Systems Engineering Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03460977
Private limited company
Age
27 years
Incorporated 5 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
02476158113
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Oct 1974
Director • Treasurer • British • Lives in England • Born in Sep 1975
Ag Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthey Finance Limited
Dr Simon James Price is a mutual person.
Active
Subsea 7 Treasury (UK) Limited
Julian Charles Edward Tasker is a mutual person.
Active
Johnson Matthey Investments Limited
Dr Simon James Price is a mutual person.
Active
Matthey Holdings Limited
Dr Simon James Price is a mutual person.
Active
Johnson Matthey Tianjin Holdings Limited
Dr Simon James Price is a mutual person.
Active
Subsea 7 Finance (UK) Plc
Julian Charles Edward Tasker is a mutual person.
Active
Johnson Matthey Battery Materials Limited
Dr Simon James Price is a mutual person.
Active
Johnson Matthey UK Holdings Limited
Dr Simon James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£0
Same as previous period
Total Liabilities
-£10.38M
Increased by £11K (0%)
Net Assets
-£10.38M
Decreased by £11K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Julian Charles Edward Tasker Resigned
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Karen Veronica Hayzen-Smith Resigned
1 Year 11 Months Ago on 12 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2024
Termination of appointment of Julian Charles Edward Tasker as a director on 31 May 2024
Submitted on 14 Jun 2024
Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB
Submitted on 13 Nov 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 25 October 2023
Submitted on 25 Oct 2023
Declaration of solvency
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Repayment History
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