GRUNDIG BUSINESS SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04645457

Incorporation date

22/01/2003

Size

Small

Classification

Wholesale of other office machinery and equipment (51.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

07/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (9 pages)

19/02/2012

Declaration of solvency

View PDF (6 pages)

09/02/2012

Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2012-02-10

View PDF (2 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (1 pages)

14/11/2011

Termination of appointment of Taxcut Limited as a secretary on 2011-10-31

View PDF (2 pages)

07/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (18 pages)

06/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

07/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Rainer Malzer on 2010-01-23

View PDF (2 pages)

07/02/2010

Director's details changed for Roland Hollstein on 2010-01-23

View PDF (2 pages)

07/02/2010

Secretary's details changed for Taxcut Limited on 2010-01-23

View PDF (2 pages)

04/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/01/2009

Return made up to 23/01/09; full list of members

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29/01/2009

Director's Change of Particulars / rainer malzer / 22/01/2009 / HouseName/Number was: , now: 22; Street was: 22 liebigstrasse, now: liebigstrasse; Region was: 90766, now: bavaria; Post Code was: , now: d-90766

View PDF (1 pages)

29/01/2009

Director's Change of Particulars / roland hollstein / 22/01/2009 / HouseName/Number was: , now: 14; Street was: 14 salzburgerstrase, now: salzburgerstrasse; Post Code was: 81241, now: d-81241

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18/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Registered office changed on 31/10/07 from: suite 5R14 elstree business centre, elstree way borehamwood hertfordshire WD6 1RX

View PDF (1 pages)

02/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

16/02/2006

Registered office changed on 17/02/06 from: elstree business centre elstree way borehamwood hertfordshire WD6 1RX

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Resolutions

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

08/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/06/2005

Ad 31/12/04--------- £ si 49999@1

View PDF (2 pages)

05/06/2005

Registered office changed on 06/06/05 from: jubilee house 3 the drive, great warley brentwood essex CM13 3FR

View PDF (1 pages)

09/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

19/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

01/06/2003

Registered office changed on 02/06/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/01/2003 - 21/04/2003	275
HP DIRECTORS LIMITED	Nominee Director	22/01/2003 - 21/04/2003	298
TAXCUT LIMITED	Corporate Secretary	18/12/2005 - 30/10/2011	10
Rilling, Jurgen	Director	21/11/2005 - 20/07/2006	1
Hollstein, Roland	Director	20/07/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRUNDIG BUSINESS SYSTEMS (UK) LIMITED

GRUNDIG BUSINESS SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRUNDIG BUSINESS SYSTEMS (UK) LIMITED?

GRUNDIG BUSINESS SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 07/01/2014.

Where is GRUNDIG BUSINESS SYSTEMS (UK) LIMITED located?

GRUNDIG BUSINESS SYSTEMS (UK) LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does GRUNDIG BUSINESS SYSTEMS (UK) LIMITED do?

GRUNDIG BUSINESS SYSTEMS (UK) LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for GRUNDIG BUSINESS SYSTEMS (UK) LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.