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Tungsten (Account Trustee) Limited

Tungsten (Account Trustee) Limited is a dissolved company incorporated on 12 May 2014 with the registered office located in Birmingham, West Midlands. Tungsten (Account Trustee) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 January 2024 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09035794
Private limited company
Age
11 years
Incorporated 12 May 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
No.1 Colmore Square
Birmingham
B4 6HQ
Address changed on 3 Nov 2022 (2 years 10 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 • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Tungsten Network Finance 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 Network Finance Limited
Mr Christian JÖRG Franz Hefner and Mr Martin Gustav Oberholzer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 7 Jul 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 7 Jul 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 3 Nov 2022
Inspection Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 1 Nov 2022
Tungsten Network Finance Limited (PSC) Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2023
Removal of liquidator by court order
Submitted on 7 Jul 2023
Appointment of a voluntary liquidator
Submitted on 7 Jul 2023
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 3 Nov 2022
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 3 Nov 2022
Resolutions
Submitted on 1 Nov 2022
Declaration of solvency
Submitted on 1 Nov 2022
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 1 November 2022
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Repayment History
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