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Danfoss Heat Pumps UK Limited

Danfoss Heat Pumps UK Limited is a dissolved company incorporated on 17 June 2003 with the registered office located in Pinner, Greater London. Danfoss Heat Pumps UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 February 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04801426
Private limited company
Age
22 years
Incorporated 17 June 2003
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
Contact
Address
Ian Holland & Co The Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Great Britain • Born in Dec 1959
Secretary • Lawyer • Danish • Lives in Denmark • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Danfoss Limited
Mr Anders Stahlschmidt is a mutual person.
Active
Artemis Intelligent Power Limited
Mr Anders Stahlschmidt is a mutual person.
Active
Danfoss Scotland Limited
Mr Anders Stahlschmidt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
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
£1.5M
Decreased by £1.34M (-47%)
Total Liabilities
-£3.35M
Decreased by £1.4M (-30%)
Net Assets
-£1.86M
Increased by £62.87K (-3%)
Debt Ratio (%)
224%
Increased by 56.33% (+34%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Feb 2015
Declaration of Solvency
12 Years Ago on 9 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2012
Registered Address Changed
12 Years Ago on 9 Oct 2012
Nick Andrew Wanless Resigned
12 Years Ago on 21 Sep 2012
Mr Nicholas Andrew Wanless Appointed
12 Years Ago on 21 Sep 2012
Christoph Kowatschik Resigned
12 Years Ago on 21 Sep 2012
Carlo Lazzarini Resigned
12 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Confirmation Submitted
14 Years Ago on 20 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2014
Liquidators' statement of receipts and payments to 27 September 2013
Submitted on 5 Nov 2013
Registered office address changed from 3 Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8AL on 9 October 2012
Submitted on 9 Oct 2012
Appointment of a voluntary liquidator
Submitted on 9 Oct 2012
Resolutions
Submitted on 9 Oct 2012
Declaration of solvency
Submitted on 9 Oct 2012
Termination of appointment of Nick Andrew Wanless as a director on 21 September 2012
Submitted on 28 Sep 2012
Appointment of Mr Nicholas Andrew Wanless as a director on 21 September 2012
Submitted on 25 Sep 2012
Termination of appointment of Carlo Lazzarini as a director on 21 September 2012
Submitted on 21 Sep 2012
Repayment History
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