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Tuv Rheinland Opensky, Limited

Tuv Rheinland Opensky, Limited is a dissolved company incorporated on 27 May 2014 with the registered office located in Leeds, West Yorkshire. Tuv Rheinland Opensky, Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09057282
Private limited company
Age
11 years
Incorporated 27 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
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Engineer • German • Lives in England • Born in Jan 1968
Director • PSC • Finance Director • American • Lives in United States • Born in Feb 1968
Director • PSC • American • Lives in United States • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£525K
Increased by £121K (+30%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£184K
Decreased by £515K (-74%)
Total Liabilities
-£1.43M
Decreased by £471K (-25%)
Net Assets
-£1.25M
Decreased by £44K (+4%)
Debt Ratio (%)
777%
Increased by 504.81% (+186%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 28 Sep 2018
Registered Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Tom Hazen Resigned
8 Years Ago on 1 Oct 2017
Tom Hazen (PSC) Resigned
8 Years Ago on 1 Oct 2017
Registered Address Changed
8 Years Ago on 18 Sep 2017
Registered Address Changed
8 Years Ago on 13 Sep 2017
Interim Assistance Limited Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2019
Appointment of a voluntary liquidator
Submitted on 28 Sep 2018
Registered office address changed from One Cranmore Drive One Cranmore Drive Shirley Solihull B90 4RZ England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 24 September 2018
Submitted on 24 Sep 2018
Declaration of solvency
Submitted on 18 Sep 2018
Resolutions
Submitted on 18 Sep 2018
Confirmation statement made on 27 May 2018 with no updates
Submitted on 7 Jun 2018
Withdrawal of a person with significant control statement on 17 January 2018
Submitted on 17 Jan 2018
Cessation of Tom Hazen as a person with significant control on 1 October 2017
Submitted on 3 Oct 2017
Termination of appointment of Tom Hazen as a director on 1 October 2017
Submitted on 3 Oct 2017
Repayment History
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