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Tungsten Network Finance Limited

Tungsten Network Finance Limited is a dissolved company incorporated on 22 April 2014 with the registered office located in Birmingham, West Midlands. Tungsten Network Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 August 2024 (1 year ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09005858
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Colmore Square
Birmingham
B4 6HQ
Address changed on 6 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
02072807909
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Tungsten Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Automation England Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Active
Tungsten Ten Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Active
Tungsten Automation UK Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Kapow Technologies Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Us Holdings Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation Northern Ireland Limited
Mr Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Purchaser (UK) Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£5K
Decreased by £60K (-92%)
Turnover
£14K
Decreased by £510K (-97%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£5K
Decreased by £188K (-97%)
Total Liabilities
-£28.57M
Decreased by £258K (-1%)
Net Assets
-£28.56M
Increased by £70K (-0%)
Debt Ratio (%)
571380%
Increased by 556443.73% (+3725%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Aug 2024
Voluntary Liquidator Appointed
2 Years Ago on 21 Aug 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 6 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 6 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 2 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Tungsten Corporation Plc (PSC) Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Sep 2022
Accounting Period Shortened
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2024
Liquidators' statement of receipts and payments to 20 February 2024
Submitted on 8 Apr 2024
Resignation of a liquidator
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 6 Mar 2023
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 6 Mar 2023
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No.1 Colmore Square Birmingham B4 6HQ on 2 March 2023
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
Declaration of solvency
Submitted on 2 Mar 2023
Repayment History
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