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Conrad Electronic UK Ltd

Conrad Electronic UK Ltd is a dissolved company incorporated on 12 December 2007 with the registered office located in London, City of London. Conrad Electronic UK Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 September 2020 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06451808
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Conrad Electronic UK Ltd
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
08448262850
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr James Adam Bell
Director • PSC • British • Lives in England • Born in Apr 1966
Klaus Mittermayr
PSC • Austrian • Lives in Austria • Born in Nov 1978
Dr Werner Conrad
PSC • Austrian • Lives in Germany • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Picture Framing And Gallery Ltd
Mr James Adam Bell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£105.65K
Increased by £39.09K (+59%)
Turnover
£1.18M
Decreased by £91.52K (-7%)
Employees
1
Same as previous period
Total Assets
£164.31K
Increased by £72.87K (+80%)
Total Liabilities
-£455.41K
Increased by £161.79K (+55%)
Net Assets
-£291.11K
Decreased by £88.92K (+44%)
Debt Ratio (%)
277%
Decreased by 43.93% (-14%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Sep 2020
Registered Address Changed
6 Years Ago on 29 Apr 2019
Declaration of Solvency
6 Years Ago on 26 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Small Accounts Submitted
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 25 Jan 2018
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Full Accounts Submitted
9 Years Ago on 8 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2020
Liquidators' statement of receipts and payments to 3 April 2020
Submitted on 2 Jun 2020
Registered office address changed from 22 Chancery Lane London WC2A 1LS to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 April 2019
Submitted on 29 Apr 2019
Appointment of a voluntary liquidator
Submitted on 26 Apr 2019
Resolutions
Submitted on 26 Apr 2019
Declaration of solvency
Submitted on 26 Apr 2019
Statement of capital following an allotment of shares on 29 March 2019
Submitted on 2 Apr 2019
Confirmation statement made on 12 December 2018 with no updates
Submitted on 21 Dec 2018
Accounts for a small company made up to 31 December 2017
Submitted on 19 Mar 2018
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Repayment History
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