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Garrett Turbo Ltd

Garrett Turbo Ltd is a dissolved company incorporated on 5 March 2018 with the registered office located in . Garrett Turbo Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 12 January 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11235258
Private limited company
Age
7 years
Incorporated 5 March 2018
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
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jul 1967
Director • American • Lives in Switzerland • Born in Oct 1977
Director • Engineering Director • British • Lives in England • Born in Mar 1967
Garrett TS Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrett TS Ltd
Mark Norton is a mutual person.
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Garrett Motion UK Limited
Mark Norton is a mutual person.
Active
Garrett Motion UK B Limited
Russell James, Mark Norton, and 1 more are mutual people.
Dissolved
Garrett Motion UK A Limited
Russell James, Mark Norton, and 1 more are mutual people.
Dissolved
Garrett Motion UK C Limited
Russell James, Mark Norton, and 1 more are mutual people.
Dissolved
Garrett Motion UK D Limited
Russell James, Mark Norton, and 1 more are mutual people.
Dissolved
Garrett Transportation Systems UK Ii Ltd
Russell James, Mark Norton, and 1 more are mutual people.
Dissolved
Com Dev Investments Limited
Russell James and Mark Norton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 12 Jan 2024
Declaration of Solvency
2 Years 11 Months Ago on 6 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Khalisha Tashae Banks Appointed
3 Years Ago on 3 Aug 2022
Koenraad Van Himbeeck Resigned
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Garrett Motion Inc. (PSC) Resigned
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2023
Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 6 October 2022
Submitted on 6 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Resolutions
Submitted on 6 Oct 2022
Register inspection address has been changed to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 30 Sep 2022
Termination of appointment of Koenraad Van Himbeeck as a director on 3 August 2022
Submitted on 10 Aug 2022
Appointment of Khalisha Tashae Banks as a director on 3 August 2022
Submitted on 10 Aug 2022
All of the property or undertaking has been released from charge 112352580003
Submitted on 14 Jul 2022
Repayment History
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