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Navistar Defense U.K. Limited

Navistar Defense U.K. Limited is an active company incorporated on 19 March 2009 with the registered office located in London, City of London. Navistar Defense U.K. Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06852578
Private limited company
Age
16 years
Incorporated 19 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 876 days
Dated 2 April 2022 (3 years ago)
Next confirmation dated 2 April 2023
Was due on 16 April 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1045 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Full
Next accounts for period 30 October 2021
Was due on 29 October 2022 (2 years 10 months ago)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
England
Same address for the past 4 years
Telephone
02486807600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • American • Lives in United States • Born in Aug 1963
Director • American • Lives in United States • Born in Jul 1980
Navistar International Corporation
PSC
Sengal Selassie
PSC • American • Lives in United States • Born in Nov 1968
Shareholders, PSCs & Group Structure
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Thicon Limited
CSC CLS (UK) Limited is a mutual person.
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Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
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Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
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Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £128.74K (-9%)
Turnover
£1.07M
Decreased by £1.05M (-49%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.81M
Decreased by £168.26K (-9%)
Total Liabilities
-£577.73K
Decreased by £193.27K (-25%)
Net Assets
£1.23M
Increased by £25.02K (+2%)
Debt Ratio (%)
32%
Decreased by 7.06% (-18%)
Latest Activity
Restoration Court Order
2 Months Ago on 26 Jun 2025
Imtiaz Uddin Appointed
1 Year Ago on 1 Sep 2024
Intertrust (Uk) Limited Resigned
2 Years 7 Months Ago on 24 Jan 2023
Ryan Mcclennon Garner Resigned
2 Years 7 Months Ago on 24 Jan 2023
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 28 Oct 2022
James Edward Geisler Resigned
2 Years 11 Months Ago on 12 Oct 2022
Cerberus Institutional Partners Vi, Lp (PSC) Resigned
3 Years Ago on 7 Jun 2022
Sengal Selassie (PSC) Appointed
3 Years Ago on 7 Jun 2022
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Documents
Cessation of Cerberus Institutional Partners Vi, Lp as a person with significant control on 7 June 2022
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 2 April 2022
Submitted on 26 Jun 2025
Termination of appointment of Ryan Mcclennon Garner as a director on 24 January 2023
Submitted on 26 Jun 2025
Restoration by order of the court
Submitted on 26 Jun 2025
Notification of Sengal Selassie as a person with significant control on 7 June 2022
Submitted on 26 Jun 2025
Appointment of Imtiaz Uddin as a director on 1 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 January 2023
Submitted on 26 Jun 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Repayment History
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