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Beate Uhse Limited
Beate Uhse Limited is a liquidation company incorporated on 3 April 2002 with the registered office located in Croydon, Greater London. Beate Uhse Limited was registered 23 years ago.
Watch Company
Status
Liquidation
Company No
04408080
Private limited company
Age
23 years
Incorporated
3 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2542 days
Dated
15 November 2017
(8 years ago)
Next confirmation dated
15 November 2018
Was due on
29 November 2018
(6 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2602 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Beate Uhse Limited
Contact
Update Details
Address
Ledger Sparks
43 - 45 Purley Way
Croydon
CR0 0XZ
England
Same address for the past
8 years
Companies in CR0 0XZ
Telephone
Unreported
Email
Unreported
Website
Beate-uhse.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mister Ernst Michael Specht
Director • Ceo • German • Lives in Netherlands • Born in May 1962
Beate Uhse BV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£17.17K
Decreased by £3.28K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.92K
Decreased by £4.3K (-11%)
Total Liabilities
-£968.59K
Increased by £126.39K (+15%)
Net Assets
-£932.67K
Decreased by £130.69K (+16%)
Debt Ratio (%)
2697%
Increased by 602.53% (+29%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
4 Years Ago on 10 Nov 2021
Dissolved After Liquidation
6 Years Ago on 19 Jun 2019
Winding Up Completed
6 Years Ago on 19 Mar 2019
Court Order to Wind Up
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 17 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 6 Feb 2018
Mister Ernst Michael Specht Appointed
7 Years Ago on 1 Feb 2018
Cornelius Vlasblom Resigned
7 Years Ago on 31 Jan 2018
Registered Address Changed
8 Years Ago on 8 Aug 2017
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Documents
Restoration by order of court - previously in Compulsory Liquidation
Submitted on 15 Nov 2021
Order of court to wind up
Submitted on 10 Nov 2021
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2019
Completion of winding up
Submitted on 19 Mar 2019
Order of court to wind up
Submitted on 28 Jun 2018
Confirmation statement made on 15 November 2017 with no updates
Submitted on 22 Feb 2018
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2018
Termination of appointment of Cornelius Vlasblom as a director on 31 January 2018
Submitted on 14 Feb 2018
Appointment of Mister Ernst Michael Specht as a director on 1 February 2018
Submitted on 14 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2018
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Repayment History
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