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03803568 Limited

03803568 Limited is a dissolved company incorporated on 8 July 1999 with the registered office located in Gerrards Cross, Buckinghamshire. 03803568 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
03803568
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21-23 Station Road
Gerrards Cross
Bucks
SL9 8ES
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer, Bushings Busine • German • Lives in Germany • Born in Mar 1965
Director • Finance Director • German • Lives in Germany • Born in Oct 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.16M
Increased by £7K (0%)
Employees
82
Decreased by 10 (-11%)
Total Assets
£17.56M
Decreased by £2.05M (-10%)
Total Liabilities
-£8.97M
Decreased by £2.3M (-20%)
Net Assets
£8.59M
Increased by £241K (+3%)
Debt Ratio (%)
51%
Decreased by 6.35% (-11%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 1 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 15 Sep 2020
Dissolved After Liquidation
12 Years Ago on 5 Sep 2013
Registered Address Changed
12 Years Ago on 17 Apr 2013
Declaration of Solvency
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 Mar 2013
Registered Address Changed
12 Years Ago on 13 Nov 2012
Michael Galley Resigned
13 Years Ago on 2 Jul 2012
Registered Address Changed
13 Years Ago on 12 Apr 2012
Registered Address Changed
13 Years Ago on 2 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 15 Sep 2020
Resolutions
Submitted on 4 Sep 2020
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 5 Jan 2018
Certificate of change of name
Submitted on 5 Jan 2018
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2013
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2013
Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom on 17 April 2013
Submitted on 17 Apr 2013
Declaration of solvency
Submitted on 11 Apr 2013
Appointment of a voluntary liquidator
Submitted on 28 Mar 2013
Repayment History
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