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Tubefuse Technologies Limited

Tubefuse Technologies Limited is a dissolved company incorporated on 3 February 2006 with the registered office located in Watford, Hertfordshire. Tubefuse Technologies Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 May 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05696947
Private limited company
Age
19 years
Incorporated 3 February 2006
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
Suite 17 Building 6 Croxley Business Park
Hatters Lane
Watford
WD18 8YH
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Vice President Tubular Running Services • Australian • Lives in United States • Born in Mar 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£7K
Decreased by £142K (-95%)
Turnover
£769K
Decreased by £2.4M (-76%)
Employees
2
Decreased by 12 (-86%)
Total Assets
£7K
Decreased by £375K (-98%)
Total Liabilities
-£20K
Decreased by £339K (-94%)
Net Assets
-£13K
Decreased by £36K (-157%)
Debt Ratio (%)
286%
Increased by 191.74% (+204%)
Latest Activity
Taylor Wessing Secretaries Limited Resigned
8 Years Ago on 7 Mar 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 13 Dec 2016
Declaration of Solvency
8 Years Ago on 13 Dec 2016
Small Accounts Submitted
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
Donald Jacobsen Resigned
9 Years Ago on 2 Nov 2015
Mr Brendan James Barry Details Changed
9 Years Ago on 30 Sep 2015
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
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Documents
Submitted on 19 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2018
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 March 2017
Submitted on 8 Mar 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to Suite 17 Building 6 Croxley Business Park Hatters Lane Watford WD18 8YH on 16 December 2016
Submitted on 16 Dec 2016
Declaration of solvency
Submitted on 13 Dec 2016
Appointment of a voluntary liquidator
Submitted on 13 Dec 2016
Resolutions
Submitted on 13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Sep 2016
Annual return made up to 3 February 2016 with full list of shareholders
Submitted on 4 Feb 2016
Termination of appointment of Donald Jacobsen as a director on 2 November 2015
Submitted on 4 Feb 2016
Repayment History
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