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Hinduja Automotive (UK) Limited

Hinduja Automotive (UK) Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in London, Greater London. Hinduja Automotive (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06547706
Private limited company
Age
17 years
Incorporated 28 March 2008
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
Address
New Zealand House
80 Haymarket
London
SW1Y 4TE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Secretary • Legal Advisor & Company Secretary • British • Lives in England • Born in Jul 1953
Hinduja Automotive Limited
PSC
Machen Holding S.A
PSC
Machen Development Corp
PSC
Amas Holding SPF
PSC
Shareholders, PSCs & Group Structure
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Abhijit Mukhopadhyay is a mutual person.
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Hbi UK Holdings Ltd
Abhijit Mukhopadhyay is a mutual person.
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Westminster Development Services Limited
Abhijit Mukhopadhyay is a mutual person.
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Hinduja Investments And Project Services Limited
Abhijit Mukhopadhyay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 May 2018
Declaration of Solvency
7 Years Ago on 15 Jan 2018
Registered Address Changed
7 Years Ago on 22 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 20 Dec 2017
Ukkarath Muraleedharan Nair Resigned
7 Years Ago on 13 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 8 Nov 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 14 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2018
Declaration of solvency
Submitted on 15 Jan 2018
Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE to New Zealand House 80 Haymarket London SW1Y 4TE on 22 December 2017
Submitted on 22 Dec 2017
Appointment of a voluntary liquidator
Submitted on 20 Dec 2017
Resolutions
Submitted on 20 Dec 2017
Termination of appointment of Ukkarath Muraleedharan Nair as a director on 13 December 2017
Submitted on 20 Dec 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 8 Nov 2017
Confirmation statement made on 28 March 2017 with updates
Submitted on 10 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 11 Oct 2016
Repayment History
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