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GKN U.S. Investments Limited

GKN U.S. Investments Limited is a dissolved company incorporated on 10 April 2000 with the registered office located in Liverpool, Merseyside. GKN U.S. Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (4 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03968609
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1981
GKN Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Driveline Birmingham Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN UK Investments Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Dowlais Industries Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sheepbridge Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
GKN Sinter Metals Limited
John David Nicholson and Emma Jayne Hayward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Days Ago on 11 Nov 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 5 Feb 2025
Declaration of Solvency
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Gkn Industries Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Apr 2023
Mr John David Nicholson Appointed
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 February 2025
Submitted on 5 Feb 2025
Declaration of solvency
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Repayment History
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