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Preussag UK Limited

Preussag UK Limited is a dissolved company incorporated on 5 October 1998 with the registered office located in Crawley, West Sussex. Preussag UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03643798
Private limited company
Age
27 years
Incorporated 5 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Full
Next accounts for period 12 November 2025
Due by 12 November 2025 (55 years remaining)
Address
Tui Travel House Crawley Business Quarter
Fleming Way
Crawley
West Sussex
RH10 9QL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tui Travel Group Management Services Limited
Thorsten Woelke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.04M
Increased by £452K (0%)
Total Liabilities
-£9K
Decreased by £7K (-44%)
Net Assets
£113.03M
Increased by £459K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-44%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 2 Mar 2017
Full Accounts Submitted
9 Years Ago on 25 May 2016
Confirmation Submitted
9 Years Ago on 20 May 2016
William Harrison Waggott Resigned
9 Years Ago on 5 Feb 2016
Joyce Walter Resigned
9 Years Ago on 18 Dec 2015
Joyce Walter Resigned
9 Years Ago on 18 Dec 2015
Stephen John Brann Appointed
9 Years Ago on 18 Dec 2015
Full Accounts Submitted
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Resolutions
Submitted on 3 Mar 2017
Application to strike the company off the register
Submitted on 2 Mar 2017
Full accounts made up to 30 September 2015
Submitted on 25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 20 May 2016
Statement by Directors
Submitted on 9 Mar 2016
Statement of capital on 9 March 2016
Submitted on 9 Mar 2016
Solvency Statement dated 19/02/16
Submitted on 9 Mar 2016
Resolutions
Submitted on 9 Mar 2016
Repayment History
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