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Warner Electric UK Holding Limited

Warner Electric UK Holding Limited is a dissolved company incorporated on 16 December 1999 with the registered office located in Dewsbury, West Yorkshire. Warner Electric UK Holding Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03897741
Private limited company
Age
25 years
Incorporated 16 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BIBBY TRANSMISSIONS
Cannon Way
Dewsbury
West Yorks
WF13 1EH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in United States • Born in Jan 1960
Director • Executive Manager • American • Lives in United States • Born in Jun 1959
Warner Electric UK Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£768.16K
Same as previous period
Total Liabilities
-£8.79K
Same as previous period
Net Assets
£759.37K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 14 Aug 2018
Application To Strike Off
7 Years Ago on 7 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Full Accounts Submitted
9 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 6 Sep 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2018
Application to strike the company off the register
Submitted on 7 Aug 2018
Statement by Directors
Submitted on 29 Dec 2017
Solvency Statement dated 04/12/17
Submitted on 29 Dec 2017
Resolutions
Submitted on 29 Dec 2017
Statement of capital on 29 December 2017
Submitted on 29 Dec 2017
Confirmation statement made on 16 December 2017 with updates
Submitted on 18 Dec 2017
Statement of capital following an allotment of shares on 4 December 2017
Submitted on 5 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Repayment History
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