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German Car Centre Ltd

German Car Centre Ltd is a liquidation company incorporated on 21 September 2018 with the registered office located in Borehamwood, Hertfordshire. German Car Centre Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11583294
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 47 days
Dated 13 September 2024 (1 year 2 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 44 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 2B 2B Barn Studios Parkgate Road Newdigate Dorking RH5 5AJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Germantech Limited
Margaret Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£55.68K
Decreased by £55.6K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.64K
Decreased by £18.98K (-10%)
Total Liabilities
-£156.35K
Decreased by £21.9K (-12%)
Net Assets
£18.29K
Increased by £2.92K (+19%)
Debt Ratio (%)
90%
Decreased by 2.53% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Margaret Edwards (PSC) Resigned
3 Months Ago on 23 Jul 2025
Kevin Edwards (PSC) Appointed
3 Months Ago on 23 Jul 2025
Margaret Edwards Resigned
3 Months Ago on 23 Jul 2025
Mr Kevin Edwards Appointed
3 Months Ago on 23 Jul 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Statement of affairs
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Registered office address changed from 2B 2B Barn Studios Parkgate Road Newdigate Dorking RH5 5AJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Margaret Edwards as a person with significant control on 23 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Margaret Edwards as a director on 23 July 2025
Submitted on 5 Aug 2025
Notification of Kevin Edwards as a person with significant control on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Kevin Edwards as a director on 23 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 2B Parkgate Road Newdigate Dorking RH5 5AJ England to 2B 2B Barn Studios Parkgate Road Newdigate Dorking RH5 5AJ on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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