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Ti Automotive German Holdings 1 (UK) Limited

Ti Automotive German Holdings 1 (UK) Limited is a dissolved company incorporated on 9 May 2007 with the registered office located in Oxford, Oxfordshire. Ti Automotive German Holdings 1 (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06241698
Private limited company
Age
18 years
Incorporated 9 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4650 Kingsgate Cascade Way
Oxford Business Park South
Oxford
Oxfordshire
OX4 2SU
Same address for the past 18 years
Telephone
01865 871820
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Executive Managing Director Europe • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1958
Secretary • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlow Ventures Ltd
David Joseph Ludlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£106.62M
Increased by £17.92M (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£106.62M
Increased by £17.92M (+20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Mr Timothy David Warneford Edwards Details Changed
10 Years Ago on 12 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2015
Application To Strike Off
10 Years Ago on 30 Sep 2015
Charge Satisfied
10 Years Ago on 8 Jul 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
David Joseph Ludlow Details Changed
11 Years Ago on 16 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Timothy Michael Querriero Resigned
11 Years Ago on 18 Jul 2014
David Murrell Appointed
11 Years Ago on 18 Jul 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
Submitted on 12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Application to strike the company off the register
Submitted on 30 Sep 2015
Solvency Statement dated 29/07/15
Submitted on 29 Jul 2015
Resolutions
Submitted on 29 Jul 2015
Statement by Directors
Submitted on 29 Jul 2015
Statement of capital on 29 July 2015
Submitted on 29 Jul 2015
Satisfaction of charge 4 in full
Submitted on 8 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
Submitted on 7 Jul 2015
Repayment History
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