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Vacon Drives (UK) Ltd

Vacon Drives (UK) Ltd is a dissolved company incorporated on 20 April 1999 with the registered office located in Marlow, Buckinghamshire. Vacon Drives (UK) Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 15 November 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03755296
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1966
Director • General Counsel • Danish • Lives in Denmark • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mr Anders Stahlschmidt is a mutual person.
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Artemis Intelligent Power Limited
Mr Anders Stahlschmidt is a mutual person.
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Danfoss Scotland Limited
Mr Anders Stahlschmidt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.44M
Decreased by £1.31M (-19%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.9M
Decreased by £928.34K (-33%)
Total Liabilities
-£1.07M
Decreased by £679.86K (-39%)
Net Assets
£829.81K
Decreased by £248.48K (-23%)
Debt Ratio (%)
56%
Decreased by 5.52% (-9%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Nov 2019
Registered Address Changed
7 Years Ago on 5 Apr 2018
Declaration of Solvency
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Mar 2018
Insolvency Filed
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 6 Feb 2018
Registered Address Changed
7 Years Ago on 1 Feb 2018
Auditor Resigned
7 Years Ago on 15 Jan 2018
Kim Kirk Christensen Resigned
7 Years Ago on 1 Jan 2018
Mr Torben Jessen Christensen Appointed
7 Years Ago on 1 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2019
Liquidators' statement of receipts and payments to 11 March 2019
Submitted on 22 May 2019
Registered office address changed from Taragon Business Centre, Unit 1 9-13 Coventry Road Burbage Hinckley Leicestershire LE10 2HL United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 April 2018
Submitted on 5 Apr 2018
Insolvency filing
Submitted on 28 Mar 2018
Appointment of a voluntary liquidator
Submitted on 28 Mar 2018
Resolutions
Submitted on 28 Mar 2018
Declaration of solvency
Submitted on 28 Mar 2018
Satisfaction of charge 3 in full
Submitted on 6 Feb 2018
Appointment of Mr Torben Jessen Christensen as a director on 1 January 2018
Submitted on 2 Feb 2018
Repayment History
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