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Concentric Us Finance 1 Limited

Concentric Us Finance 1 Limited is a dissolved company incorporated on 7 January 2013 with the registered office located in Birmingham, West Midlands. Concentric Us Finance 1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08349786
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 10 Gravelly Industrial Park
Tyburn Road
Birmingham
B24 8HW
Same address since incorporation
Telephone
01213272081
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1971
Director • German • Lives in Switzerland • Born in Jan 1965
Concentric Americas INC
PSC
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Mutual Companies
Concentric Engineering Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Concentric Birmingham Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Concentric Overseas Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Complete Parts Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Landon Kingsway Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Concentric Tipton Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Concentric Pumps Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Concentric VFP Limited
Mr Marcus Whitehouse and Mr Martin Kunz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£148.87M
Decreased by £3.94M (-3%)
Total Liabilities
-£24.03M
Decreased by £650K (-3%)
Net Assets
£124.84M
Decreased by £3.29M (-3%)
Debt Ratio (%)
16%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 4 Oct 2022
Mr Martin Kunz Appointed
3 Years Ago on 1 Mar 2022
David John Woolley Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 22 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
Termination of appointment of David John Woolley as a director on 28 February 2022
Submitted on 9 Mar 2022
Appointment of Mr Martin Kunz as a director on 1 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 19 November 2021 with updates
Submitted on 22 Nov 2021
Statement by Directors
Submitted on 19 Nov 2021
Statement of capital on 19 November 2021
Submitted on 19 Nov 2021
Resolutions
Submitted on 19 Nov 2021
Solvency Statement dated 18/11/21
Submitted on 19 Nov 2021
Repayment History
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