JUNGHANS UK LIMITED

Key Data

Status

Dissolved

Company No.

02765530

Incorporation date

16/11/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

18/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (6 pages)

17/05/2009

Registered office changed on 18/05/2009 from c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ

View PDF (1 pages)

17/05/2009

Declaration of solvency

View PDF (3 pages)

17/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (1 pages)

18/03/2009

Director appointed david philip hayden

View PDF (2 pages)

01/02/2009

Appointment Terminated Director volker muller

View PDF (1 pages)

09/12/2008

Return made up to 01/11/08; no change of members

View PDF (4 pages)

29/11/2007

Return made up to 01/11/07; full list of members

View PDF (6 pages)

18/09/2007

Full accounts made up to 2007-05-31

View PDF (12 pages)

11/01/2007

Full accounts made up to 2006-05-31

View PDF (11 pages)

29/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

29/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

10/08/2005

Auditor's resignation

View PDF (1 pages)

08/05/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

25/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

25/11/2004

Secretary's particulars changed

View PDF (0 pages)

15/02/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

21/01/2004

Accounts made up to 2002-12-31

View PDF (7 pages)

09/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 01/11/01; full list of members

View PDF (6 pages)

19/03/2002

Registered office changed on 20/03/02 from: unit 6C sinfin central business park sinfin lane derby DE24 9HL

View PDF (1 pages)

22/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/08/2001

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

14/11/2000

Director's particulars changed

View PDF (0 pages)

06/11/2000

Registered office changed on 07/11/00 from: 24 alston drive bradwell abbey milton keynes buckinghamshire MK13 9HA

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

09/11/1998

Location of register of members address changed

View PDF (0 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

19/11/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

16/12/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

18/12/1995

Return made up to 17/11/95; no change of members

View PDF (4 pages)

18/12/1995

Secretary's particulars changed;director resigned

View PDF (0 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/01/1995

Return made up to 17/11/94; full list of members

View PDF (0 pages)

15/01/1995

Registered office changed on 16/01/95 from: unit 12 spurling works pindar road hoddesdon hertfordshire EN11 0ET

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/12/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

19/09/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

31/08/1994

New director appointed

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

31/01/1994

Director resigned

View PDF (0 pages)

31/01/1994

Director resigned

View PDF (0 pages)

05/12/1993

Return made up to 17/11/93; full list of members

View PDF (0 pages)

24/03/1993

Ad 05/03/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

10/03/1993

Location of register of members (non legible)

View PDF (0 pages)

10/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

09/01/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/01/1993

Director resigned;new director appointed

View PDF (0 pages)

09/01/1993

Registered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

09/01/1993

Resolutions

View PDF (0 pages)

09/01/1993

£ nc 100/50000 04/12/92

View PDF (1 pages)

10/12/1992

Certificate of change of name

View PDF (0 pages)

10/12/1992

Certificate of change of name

View PDF (2 pages)

16/11/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JUNGHANS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

See more events →

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
Stone-Wigg, Alan Lindsay	Director	05/06/1994 - 22/12/1999	9
APPLETON SECRETARIES LIMITED	Nominee Secretary	16/11/1992 - 16/11/1993	249
APPLETON DIRECTORS LIMITED	Nominee Director	16/11/1992 - 16/11/1993	220
Hankins, John Frederick George	Director	06/12/1993 - 30/06/1995	-
Ellis, Christopher John, Doctor	Director	03/12/1992 - 06/12/1993	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JUNGHANS UK LIMITED

JUNGHANS UK LIMITED is an(a) Dissolved company incorporated on 16/11/1992 with the registered office located at 3rd Floor 76 Shoe Lane, London EC4A 3JB. 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 JUNGHANS UK LIMITED?

JUNGHANS UK LIMITED is currently Dissolved. It was registered on 16/11/1992 and dissolved on 18/11/2010.

Where is JUNGHANS UK LIMITED located?

JUNGHANS UK LIMITED is registered at 3rd Floor 76 Shoe Lane, London EC4A 3JB.

What is the latest filing for JUNGHANS UK LIMITED?

The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.