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Detronix Limited

Detronix Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. Detronix Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08888260
Private limited company
Age
11 years
Incorporated 12 February 2014
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
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
Mr Stefan Maetzler
PSC • Austrian • Lives in Austria • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempwood Properties Limited
Mr Paul John Cooper is a mutual person.
Active
Kempwood Property Trading Limited
Mr Paul John Cooper is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Decreased by £4.94K (-89%)
Total Liabilities
-£25.85K
Decreased by £3.27M (-99%)
Net Assets
-£25.25K
Increased by £3.27M (-99%)
Debt Ratio (%)
4309%
Decreased by 55197.66% (-93%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Barbara Marovelli Resigned
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Ms. Barbara Marovelli Details Changed
2 Years 10 Months Ago on 14 Oct 2022
Mr Paul John Cooper Details Changed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 25 May 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 6 Jan 2023
Termination of appointment of Barbara Marovelli as a director on 2 December 2022
Submitted on 9 Dec 2022
Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
Submitted on 14 Oct 2022
Director's details changed for Mr Paul John Cooper on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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