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Auto Time Solutions Ltd

Auto Time Solutions Ltd is a dissolved company incorporated on 10 April 2003 with the registered office located in London, Greater London. Auto Time Solutions Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 20 February 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04729473
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1944
Director • Accountant • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Warriorkind Cic
Christian David Berenger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Oct30 Apr 2015
Traded for 18 months
Cash in Bank
£15.32K
Increased by £8.1K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £548.88K (-19%)
Total Liabilities
-£1.68M
Decreased by £237.66K (-12%)
Net Assets
£655.63K
Decreased by £311.22K (-32%)
Debt Ratio (%)
72%
Increased by 5.45% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Feb 2019
Registered Address Changed
9 Years Ago on 14 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Small Accounts Submitted
9 Years Ago on 28 Jan 2016
Charge Satisfied
9 Years Ago on 13 Nov 2015
Charge Satisfied
9 Years Ago on 13 Nov 2015
Charge Satisfied
9 Years Ago on 13 Nov 2015
Duncan Alexander Capenhurst Murray Resigned
10 Years Ago on 25 May 2015
Accounting Period Extended
10 Years Ago on 12 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2018
Liquidators' statement of receipts and payments to 3 July 2018
Submitted on 10 Sep 2018
Liquidators' statement of receipts and payments to 3 July 2017
Submitted on 11 Sep 2017
Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 14 July 2016
Submitted on 14 Jul 2016
Resolutions
Submitted on 13 Jul 2016
Statement of affairs with form 4.19
Submitted on 13 Jul 2016
Appointment of a voluntary liquidator
Submitted on 13 Jul 2016
Statement of capital on 24 March 2015
Submitted on 7 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 23 May 2016
Repayment History
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