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Borgwarner UK Operations Limited

Borgwarner UK Operations Limited is a dissolved company incorporated on 1 June 2022 with the registered office located in London, Greater London. Borgwarner UK Operations Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
14146188
Private limited company
Age
3 years
Incorporated 1 June 2022
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
245 Hammersmith Road
London
W6 8PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in Luxembourg • Born in May 1967
Director • German • Lives in Germany • Born in Jul 1964
Director • German • Lives in Germany • Born in Feb 1970
Director • Tax Attorney • American • Lives in United States • Born in Jun 1977
Director • Senior Manager, Finance • Irish • Lives in Ireland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner UK Financing Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 3 more are mutual people.
Active
Borgwarner UK Holding And Services Ltd
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 3 more are mutual people.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 1 more are mutual people.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited, Matthias Theo Uhrig, and 1 more are mutual people.
Active
Borgwarner Gateshead Limited
Matthias Theo Uhrig and Bird & Bird Company Secretaries Limited are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Trustees Limited
Matthias Theo Uhrig is a mutual person.
Active
Financials
Borgwarner UK Operations Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 22 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Bird & Bird Company Secretaries Limited Appointed
2 Years 8 Months Ago on 17 Mar 2023
Mr Prasanna Venkatesan Seshadri Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Mr Prasanna Venkatesan Seshadri Details Changed
3 Years Ago on 3 Aug 2022
Mr John Charters Jr. Details Changed
3 Years Ago on 1 Jun 2022
Incorporated
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 22 Sep 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 12 Jun 2023
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023
Submitted on 17 Mar 2023
Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022
Submitted on 2 Sep 2022
Director's details changed for Mr John Charters Jr. on 1 June 2022
Submitted on 28 Jun 2022
Incorporation
Submitted on 1 Jun 2022
Repayment History
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