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Hedin Mobility Company 1 Ltd

Hedin Mobility Company 1 Ltd is a dissolved company incorporated on 1 December 2022 with the registered office located in Weybridge, Surrey. Hedin Mobility Company 1 Ltd was registered 2 years 11 months ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
14519138
Private limited company
Age
2 years 11 months
Incorporated 1 December 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
Mercedes Benz Of Brookalnds
Brooklands Drive
Weybridge
KT13 0SL
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Swedish • Lives in Sweden • Born in Nov 1962
Director • Danish • Lives in Portugal • Born in Apr 1960
Director • British • Lives in UK • Born in Jul 1957
Director • General Counsel • Swedish • Lives in Sweden • Born in Dec 1982
Director • Deputy Ceo • Swedish • Lives in Sweden • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hedin Automotive Ltd
Mr Anders Hedin and Klaus Moth Kibsgaard are mutual people.
Active
Hedin Financial Services Ltd
Mr Anders Hedin and Klaus Moth Kibsgaard are mutual people.
Active
Hedin Automotive London Ltd
Mr Anders Hedin and Klaus Moth Kibsgaard are mutual people.
Active
Hedin Automotive London 2 Ltd
Mr Anders Hedin and Klaus Moth Kibsgaard are mutual people.
Active
Peak Village Limited
Trevor Garry Finn is a mutual person.
Active
Pinecote Partners Limited
Klaus Moth Kibsgaard is a mutual person.
Active
Hedin Mobility Company 2 Ltd
Mr Anders Hedin, Hampus Hedin, and 3 more are mutual people.
Dissolved
Financials
Hedin Mobility Company 1 Ltd 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 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 19 Dec 2023
Mr Klaus Moth Kibsgaard Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Mr Trevor Garry Finn Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Klaus Kibsgaard Appointed
2 Years 11 Months Ago on 1 Dec 2022
Incorporated
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Director's details changed for Mr Klaus Moth Kibsgaard on 21 July 2023
Submitted on 28 Jul 2023
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mercedes Benz of Brookalnds Brooklands Drive Weybridge KT13 0SL on 27 April 2023
Submitted on 27 Apr 2023
Certificate of change of name
Submitted on 27 Jan 2023
Appointment of Mr Klaus Kibsgaard as a director on 1 December 2022
Submitted on 2 Dec 2022
Appointment of Mr Trevor Garry Finn as a director on 1 December 2022
Submitted on 2 Dec 2022
Incorporation
Submitted on 1 Dec 2022
Repayment History
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