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Voith Hydro Wavegen Limited

Voith Hydro Wavegen Limited is a dissolved company incorporated on 30 April 1990 with the registered office located in Edinburgh, City of Edinburgh. Voith Hydro Wavegen Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 February 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
SC124670
Private limited company
Scottish Company
Age
35 years
Incorporated 30 April 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
Ten George Street
Edinburgh
EH2 2DZ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Cfo • German • Born in Aug 1962
Director • Chief Technical Officer • German • Lives in Germany • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£31K
Increased by £28K (+933%)
Turnover
£1.6M
Decreased by £127K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£643K
Decreased by £139K (-18%)
Total Liabilities
-£694K
Increased by £84K (+14%)
Net Assets
-£51K
Decreased by £223K (-130%)
Debt Ratio (%)
108%
Increased by 29.93% (+38%)
Latest Activity
Registered Address Changed
11 Years Ago on 14 Oct 2013
Dr Norbert Riedel Appointed
12 Years Ago on 14 May 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Jochen Weilepp Resigned
12 Years Ago on 18 Apr 2013
Siegbert Etter Resigned
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 10 Apr 2013
Full Accounts Submitted
12 Years Ago on 3 Apr 2013
Full Accounts Submitted
13 Years Ago on 22 Jun 2012
Confirmation Submitted
13 Years Ago on 11 May 2012
Confirmation Submitted
14 Years Ago on 3 May 2011
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Documents
Submitted on 17 Feb 2017
Return of final meeting of voluntary winding up
Submitted on 17 Nov 2016
Resolutions
Submitted on 14 Oct 2013
Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW on 14 October 2013
Submitted on 14 Oct 2013
Statement of capital following an allotment of shares on 17 September 2013
Submitted on 2 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 14 May 2013
Appointment of Dr Norbert Riedel as a director
Submitted on 14 May 2013
Termination of appointment of Siegbert Etter as a director
Submitted on 18 Apr 2013
Termination of appointment of Jochen Weilepp as a director
Submitted on 18 Apr 2013
Repayment History
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