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Open Road Vehicle Solutions Limited

Open Road Vehicle Solutions Limited is a dissolved company incorporated on 18 May 2011 with the registered office located in London, Greater London. Open Road Vehicle Solutions Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 July 2016 (9 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
07639197
Private limited company
Age
14 years
Incorporated 18 May 2011
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
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 10 years
Telephone
01892 665560
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Sourcing And Financing Vencles • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£20.83K
Decreased by £38.66K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.26K
Decreased by £114.9K (-31%)
Total Liabilities
-£316.78K
Increased by £25.52K (+9%)
Net Assets
-£66.52K
Decreased by £140.41K (-190%)
Debt Ratio (%)
127%
Increased by 46.82% (+59%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 19 Jul 2016
Voluntary Liquidator Appointed
10 Years Ago on 18 Feb 2015
Registered Address Changed
10 Years Ago on 22 Jan 2015
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Small Accounts Submitted
11 Years Ago on 10 Jun 2014
Stephen Archibald Yarrow Details Changed
11 Years Ago on 16 May 2014
Registered Address Changed
11 Years Ago on 18 Nov 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Small Accounts Submitted
12 Years Ago on 23 Oct 2012
Springfield Secretarial Services Limited Resigned
13 Years Ago on 2 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Apr 2016
Statement of affairs with form 4.19
Submitted on 18 Feb 2015
Appointment of a voluntary liquidator
Submitted on 18 Feb 2015
Resolutions
Submitted on 18 Feb 2015
Registered office address changed from Park House Park Farm Ditton, Aylesford Kent ME20 6SN to One Great Cumberland Place Marble Arch London W1H 7LW on 22 January 2015
Submitted on 22 Jan 2015
Annual return made up to 18 May 2014 with full list of shareholders
Submitted on 16 Jun 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 10 Jun 2014
Director's details changed for Stephen Archibald Yarrow on 16 May 2014
Submitted on 16 May 2014
Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom on 18 November 2013
Submitted on 18 Nov 2013
Repayment History
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