Garrett Motion Uk A Limited
Company Profile
dissolved
Garrett Motion Uk A Limited
03513156•Private Limited With Share Capital
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
18/02/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Garrett Motion Uk A Limited (03513156) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 18/02/1998
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Change Of Name Notice
Category:Change Of Name
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:26-07-2010
Change Sail Address Company
Category:Address
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Address
Date:20-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date16/03/2022
Latest Accounts31/12/2020
Trading Addresses
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Burnt Meadow Road, Redditch, Worcestershire, B989HJ
Burnt Meadow Road, Redditch, Worcestershire, B989HJ
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
2
Contact
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX