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Tube Tech Research & Development Limited

Tube Tech Research & Development Limited is a liquidation company incorporated on 18 May 2018 with the registered office located in London, Greater London. Tube Tech Research & Development Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
11369581
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2022 (3 years ago)
Next confirmation dated 26 July 2023
Was due on 9 August 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 8 Feb 2023 (2 years 9 months ago)
Previous address was Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1961
Tube Tech Holdings Ltd
PSC
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Mutual Companies
MW Industries Ltd
Michael Watson is a mutual person.
Active
Tube Tech International Limited
Michael Watson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£134.53K
Decreased by £42.99K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£242.85K
Decreased by £18.55K (-7%)
Total Liabilities
-£30.5K
Increased by £6.03K (+25%)
Net Assets
£212.36K
Decreased by £24.57K (-10%)
Debt Ratio (%)
13%
Increased by 3.2% (+34%)
Latest Activity
Declaration of Solvency
2 Years 9 Months Ago on 8 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Jonathan Andrew Michael Camp Resigned
3 Years Ago on 18 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Michael Watson (PSC) Resigned
4 Years Ago on 31 Mar 2021
Tube Tech Holdings Ltd (PSC) Appointed
4 Years Ago on 31 Mar 2021
Mr Jonathan Andrew Camp Details Changed
4 Years Ago on 20 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 18 Mar 2025
Liquidators' statement of receipts and payments to 22 January 2024
Submitted on 19 Mar 2024
Registered office address changed from Matrix House 12- 16 Lionel Road Canvey Island Essex SS8 9DE England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 8 February 2023
Submitted on 8 Feb 2023
Appointment of a voluntary liquidator
Submitted on 8 Feb 2023
Declaration of solvency
Submitted on 8 Feb 2023
Resolutions
Submitted on 8 Feb 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 23 Sep 2022
Termination of appointment of Jonathan Andrew Michael Camp as a director on 18 February 2022
Submitted on 18 Feb 2022
Confirmation statement made on 26 July 2021 with updates
Submitted on 26 Jul 2021
Notification of Tube Tech Holdings Ltd as a person with significant control on 31 March 2021
Submitted on 26 Jul 2021
Repayment History
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