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Texas Instruments (U.K.) Holdings Limited

Texas Instruments (U.K.) Holdings Limited is a dissolved company incorporated on 12 April 2006 with the registered office located in London, Greater London. Texas Instruments (U.K.) Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05779236
Private limited company
Age
19 years
Incorporated 12 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 353 Altrincham Road Manchester M22 4BJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Finance & Operations • German • Lives in Germany • Born in May 1974
Director • Legal Counsel • German • Lives in Germany • Born in Apr 1965
Director • European HR Director • British • Lives in Germany • Born in Mar 1979
Texas Instruments Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Texas Instruments Limited
Mr Andreas Karl Schwaiger is a mutual person.
Active
Texas Instruments (U.K.) Limited
Dr Weisel Klaus and Mrs Lynn Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£70.23M
Decreased by £2.85M (-4%)
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£70.23M
Decreased by £2.84M (-4%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Registers Moved To Inspection Address
2 Years 10 Months Ago on 14 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jul 2022
Declaration of Solvency
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Accounting Period Extended
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 26 Aug 2023
Register inspection address has been changed from 353 Altrincham Road Manchester M22 4BJ England to The Royals 353 Altrincham Road Manchester M22 4BJ
Submitted on 14 Oct 2022
Register(s) moved to registered inspection location The Royals 353 Altrincham Road Manchester M22 4BJ
Submitted on 14 Oct 2022
Registered office address changed from The Royals 353 Altrincham Road Manchester M22 4BJ to 1 More London Place London SE1 2AF on 28 July 2022
Submitted on 28 Jul 2022
Declaration of solvency
Submitted on 28 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jul 2022
Resolutions
Submitted on 28 Jul 2022
Resolutions
Submitted on 14 Apr 2022
Repayment History
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