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Straub Medical (United Kingdom) Ltd

Straub Medical (United Kingdom) Ltd is a dissolved company incorporated on 4 April 2018 with the registered office located in London, Greater London. Straub Medical (United Kingdom) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11291368
Private limited company
Age
7 years
Incorporated 4 April 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
Address
A And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Dec 1973
Director • English • Lives in England • Born in Feb 1977
Becton, Dickinson And Company
PSC
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Mutual Companies
Becton Dickinson Holdings Designated Activity Company
Edward Daniel Hopkin and Michael John Fairbourn are mutual people.
Active
Becton Dickinson Infusion Therapy UK
Michael John Fairbourn is a mutual person.
Active
Becton, Dickinson U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Association Of British Healthtech Industries Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson Infusion Therapy Holdings UK Limited
Michael John Fairbourn is a mutual person.
Active
Becton Dickinson (Cme) U.K. Limited
Michael John Fairbourn is a mutual person.
Active
Sirigen Ii Limited
Michael John Fairbourn is a mutual person.
Active
Synergy Medical Europe Limited
Michael John Fairbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£244.35K
Increased by £163.97K (+204%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£253.02K
Increased by £9.57K (+4%)
Total Liabilities
-£533
Decreased by £500.32K (-100%)
Net Assets
£252.48K
Increased by £509.88K (-198%)
Debt Ratio (%)
0%
Decreased by 205.52% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Becton, Dickinson and Company (PSC) Details Changed
5 Years Ago on 20 Apr 2020
Straub Medical Ag (PSC) Resigned
5 Years Ago on 20 Apr 2020
Becton, Dickinson and Company (PSC) Appointed
5 Years Ago on 20 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 25 Jan 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 6 Jan 2022
Confirmation statement made on 3 July 2021 with updates
Submitted on 5 Aug 2021
Statement of capital on 7 June 2021
Submitted on 7 Jun 2021
Resolutions
Submitted on 7 Jun 2021
Statement by Directors
Submitted on 7 Jun 2021
Solvency Statement dated 24/05/21
Submitted on 7 Jun 2021
Statement of capital following an allotment of shares on 22 December 2020
Submitted on 6 Jan 2021
Repayment History
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