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Buss Global Direct (U.K.) Limited

Buss Global Direct (U.K.) Limited is a dissolved company incorporated on 3 September 2014 with the registered office located in . Buss Global Direct (U.K.) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09200793
Private limited company
Age
11 years
Incorporated 3 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Buss Global Direct (U.K.) Limited
Contact
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 7 Sep 2022 (3 years ago)
Previous address was The Old House Redwell Ightham Sevenoaks Kent TN15 9EE England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Dirk Klaus Baldeweg
Director • German • Lives in Germany • Born in Apr 1970
Nicholas John Boulter
Director • Accountant • British • Lives in England • Born in Nov 1956
Dr Johann Killinger
PSC • German • Lives in Germany • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harding & Boulter Limited
Nicholas John Boulter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£153.22K
Decreased by £2.6M (-94%)
Turnover
£731.64K
Decreased by £814.36K (-53%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.69M
Decreased by £9.86M (-79%)
Total Liabilities
-£2.14M
Decreased by £9.31M (-81%)
Net Assets
£548.21K
Decreased by £548.79K (-50%)
Debt Ratio (%)
80%
Decreased by 11.62% (-13%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Jul 2024
Declaration of Solvency
2 Years 12 Months Ago on 12 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 16 Apr 2020
Michael Andrew Frank Cooper Resigned
5 Years Ago on 31 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 12 Sep 2022
Registered office address changed from The Old House Redwell Ightham Sevenoaks Kent TN15 9EE England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 7 September 2022
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 25 May 2022
Full accounts made up to 31 December 2020
Submitted on 5 Sep 2021
Confirmation statement made on 21 March 2021 with no updates
Submitted on 17 May 2021
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Repayment History
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