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Aubert&Duval U.K. Ltd

Aubert&Duval U.K. Ltd is a dissolved company incorporated on 15 December 2000 with the registered office located in Hampton, Greater London. Aubert&Duval U.K. Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04125905
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aubert&Duval U.K. Ltd
Contact Update Details
Address
Milton House
33a Milton House
Hampton
Middlesex
TW12 2LL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Proctor
Director • Secretary • Sales Manager • British • Lives in UK • Born in Jul 1970
Hugues Roussel
Director • French • Lives in France • Born in Dec 1968
Nicolas Perot
Director • Sales Director • French • Lives in France • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 31 Dec 2014
Yves Charles Ricci Resigned
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Full Accounts Submitted
12 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Jan 2013
Full Accounts Submitted
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
Full Accounts Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 31 Dec 2014
Termination of appointment of Yves Charles Ricci as a director on 31 March 2014
Submitted on 16 Dec 2014
Annual return made up to 15 December 2013 with full list of shareholders
Submitted on 30 Dec 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 20 Sep 2013
Annual return made up to 15 December 2012 with full list of shareholders
Submitted on 9 Jan 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 15 December 2011 with full list of shareholders
Submitted on 10 Jan 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 4 Oct 2011
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Repayment History
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