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Gras Sound & Vibration UK Limited

Gras Sound & Vibration UK Limited is a dissolved company incorporated on 13 May 2014 with the registered office located in . Gras Sound & Vibration UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09036514
Private limited company
Age
11 years
Incorporated 13 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
Address
Bedford Technology Park
Thurleigh
Bedford
MK44 2YA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Acsoft Holdings Limited
PSC
Lars Kjaergaard
PSC • Danish • Lives in Denmark • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Acsoft Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Svantek UK Ltd
Mr Paul Andrew Rubens is a mutual person.
Active
Acsoft Holdings Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Holdings Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Management Ltd
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Management Solutions Limited
Mr Paul Andrew Rubens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£38.48K
Increased by £20.86K (+118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£145.93K
Increased by £52.59K (+56%)
Total Liabilities
-£164.85K
Increased by £29.97K (+22%)
Net Assets
-£18.92K
Increased by £22.63K (-54%)
Debt Ratio (%)
113%
Decreased by 31.55% (-22%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 22 Jul 2021
Accounting Period Extended
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Lars Kjaergaard (PSC) Appointed
5 Years Ago on 17 Feb 2020
Per Rasmussen (PSC) Resigned
5 Years Ago on 17 Feb 2020
Peter Wulf-Anderson (PSC) Resigned
5 Years Ago on 17 Feb 2020
Full Accounts Submitted
5 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 22 Jul 2021
Previous accounting period extended from 30 June 2020 to 31 December 2020
Submitted on 19 Jan 2021
Confirmation statement made on 13 May 2020 with updates
Submitted on 2 Jun 2020
Cessation of Peter Wulf-Anderson as a person with significant control on 17 February 2020
Submitted on 1 Jun 2020
Cessation of Per Rasmussen as a person with significant control on 17 February 2020
Submitted on 1 Jun 2020
Notification of Lars Kjaergaard as a person with significant control on 17 February 2020
Submitted on 1 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 28 Oct 2019
Confirmation statement made on 13 May 2019 with updates
Submitted on 30 May 2019
Repayment History
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