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TT Assembly Systems (UK) Limited
TT Assembly Systems (UK) Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in London, City of London. TT Assembly Systems (UK) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2023
(2 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04416133
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TT Assembly Systems (UK) Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
3 Aug 2022
(3 years ago)
Previous address was
6th Floor 88 Wood Street London EC2V 7DA
Companies in EC4M 7RB
Telephone
01332814082
Email
Available in Endole App
Website
Ttas-uk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Takashi Watabe
Director • Japanese • Lives in Japan • Born in May 1974
Mr. Jonathan Panes
Director • Deputy Managing Director • British • Lives in England • Born in May 1968
Michael Deann-Valentine
Secretary
Toyota Tsusho UK Ltd
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 (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£5.71K
Increased by £4.71K (+471%)
Turnover
£4.28M
Decreased by £10.42M (-71%)
Employees
29
Decreased by 96 (-77%)
Total Assets
£3.01M
Decreased by £4.69M (-61%)
Total Liabilities
-£1.58M
Decreased by £3.94M (-71%)
Net Assets
£1.42M
Decreased by £751.15K (-35%)
Debt Ratio (%)
53%
Decreased by 19.09% (-27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 19 Aug 2023
Etsushi Sumino Resigned
2 Years 5 Months Ago on 31 Mar 2023
Tsuyoshi Iwata Resigned
2 Years 5 Months Ago on 31 Mar 2023
Hidehiko Sayama Resigned
2 Years 6 Months Ago on 15 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Declaration of Solvency
3 Years Ago on 3 Aug 2022
Mr. Hidehiko Sayama Details Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2023
Termination of appointment of Tsuyoshi Iwata as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Etsushi Sumino as a director on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Hidehiko Sayama as a director on 15 February 2023
Submitted on 21 Feb 2023
Resolutions
Submitted on 3 Aug 2022
Declaration of solvency
Submitted on 3 Aug 2022
Registered office address changed from 6th Floor 88 Wood Street London EC2V 7DA to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 3 August 2022
Submitted on 3 Aug 2022
Appointment of a voluntary liquidator
Submitted on 3 Aug 2022
Director's details changed for Mr. Hidehiko Sayama on 18 May 2022
Submitted on 20 May 2022
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Repayment History
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