Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GRUNDIG UK LIMITED
Company Information for

GRUNDIG UK LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02839289
Private Limited Company
Liquidation

Company Overview

About Grundig Uk Ltd
GRUNDIG UK LIMITED was founded on 1993-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Grundig Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRUNDIG UK LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 02839289
Company ID Number 02839289
Date formed 1993-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 16/07/2006
Return next due 13/08/2007
Type of accounts FULL
Last Datalog update: 2018-09-07 01:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUNDIG UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of GRUNDIG UK LIMITED

Current Directors
Officer Role Date Appointed
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2003-06-30
PETER JOSEPH BEIRNE
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GUENTER MOISSL
Director 1999-01-19 2005-10-31
JOHN GEORGE POWELL
Company Secretary 2002-06-28 2003-06-30
JOHN GEORGE POWELL
Director 2001-05-01 2003-06-30
CHRISTIAN JOHANN WINTER
Director 2002-07-01 2003-06-30
BARBARA SCHENK
Director 2002-09-02 2003-06-25
HARALD JURGEN KLIPPEL
Director 2001-11-13 2002-07-08
ERIC BRACEWELL HILTON
Company Secretary 1998-10-01 2002-06-28
JOHN EVANS
Director 1999-01-19 2002-06-28
KOENRAAD PIETER VAN DRIEL
Director 1996-03-14 2002-06-28
CHRISTIAN DE FARIA
Director 1999-03-15 2001-01-31
PAUL CHARLES CLARK
Director 1998-10-01 2000-05-08
HERWIG STURZENBECHER
Director 1998-10-01 1999-01-19
WILLIAM JOHN DIXON
Director 1996-11-01 1998-10-30
WILLIAM JOHN DIXON
Company Secretary 1996-11-01 1998-10-01
HANS BURKHARD
Director 1994-02-24 1997-03-31
JOHAN ADRIAAN VAN SPLUNTER
Director 1993-11-15 1997-01-31
NICOLAS KANETIS
Company Secretary 1994-02-24 1996-10-31
NICOLAS KANETIS
Director 1994-02-24 1996-10-31
ROBERT STEPHEN OWENS
Director 1994-02-24 1995-07-13
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-07-26 1994-02-24
HP DIRECTORS LIMITED
Nominated Director 1993-07-26 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HP SECRETARIAL SERVICES LIMITED HOWPER 850 LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
HP SECRETARIAL SERVICES LIMITED ENERGIE GLOBAL BRAND MANAGEMENT LIMITED Company Secretary 2016-12-16 CURRENT 2003-05-19 Active
HP SECRETARIAL SERVICES LIMITED ENERGIE DIRECT FRANCHISING LIMITED Company Secretary 2016-12-16 CURRENT 2007-10-05 Active
HP SECRETARIAL SERVICES LIMITED EFFW (UK) LTD Company Secretary 2016-12-16 CURRENT 2011-09-30 Active
HP SECRETARIAL SERVICES LIMITED ENERGIE PROPERTY (UK) LIMITED Company Secretary 2016-12-16 CURRENT 2015-05-15 Active
HP SECRETARIAL SERVICES LIMITED STASPORTS (LEIGHTON BUZZARD) LIMITED Company Secretary 2016-12-16 CURRENT 2010-09-09 Active
HP SECRETARIAL SERVICES LIMITED ENERGIE CORPORATION LIMITED Company Secretary 2016-12-16 CURRENT 2003-07-19 Active
HP SECRETARIAL SERVICES LIMITED ENERGIE CLUB VENTURES LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-24 Active
HP SECRETARIAL SERVICES LIMITED CPRT EUROPEAN INVESTMENTS LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
HP SECRETARIAL SERVICES LIMITED UNIVERSAL SALVAGE LIMITED Company Secretary 2013-07-15 CURRENT 1979-12-04 Active
HP SECRETARIAL SERVICES LIMITED COPART EUROPE LIMITED Company Secretary 2013-07-15 CURRENT 2007-04-03 Active
HP SECRETARIAL SERVICES LIMITED COPART CLAIMS HANDLING SERVICES LIMITED Company Secretary 2013-07-15 CURRENT 2010-11-02 Active
HP SECRETARIAL SERVICES LIMITED TRPC LIMITED Company Secretary 2013-07-15 CURRENT 2007-06-12 Active
HP SECRETARIAL SERVICES LIMITED TRAPOC LIMITED Company Secretary 2013-07-15 CURRENT 2007-06-12 Active
HP SECRETARIAL SERVICES LIMITED U-PULL-IT LIMITED Company Secretary 2013-07-15 CURRENT 2008-11-14 Active
HP SECRETARIAL SERVICES LIMITED CORNVILLE LIMITED Company Secretary 2013-07-15 CURRENT 1989-03-23 Active
HP SECRETARIAL SERVICES LIMITED CPRT (EUROPE) LIMITED Company Secretary 2013-07-15 CURRENT 2012-09-19 Active
HP SECRETARIAL SERVICES LIMITED UNIVERSAL SALVAGE AUCTIONS LTD Company Secretary 2013-07-15 CURRENT 1963-04-11 Active
HP SECRETARIAL SERVICES LIMITED JOHN HEWITT & SONS (GARAGES) LIMITED Company Secretary 2013-07-15 CURRENT 1978-08-04 Active
HP SECRETARIAL SERVICES LIMITED COPART LTD Company Secretary 2013-07-15 CURRENT 1919-11-18 Active
HP SECRETARIAL SERVICES LIMITED COPART UK LIMITED Company Secretary 2013-07-15 CURRENT 1968-03-28 Active
HP SECRETARIAL SERVICES LIMITED D HALES LIMITED Company Secretary 2013-07-15 CURRENT 1996-10-18 Active
HP SECRETARIAL SERVICES LIMITED GLENCALVIE ESTATE Company Secretary 2009-12-08 CURRENT 2001-07-26 Active
HP SECRETARIAL SERVICES LIMITED TALAVERA PROPERTIES LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
HP SECRETARIAL SERVICES LIMITED RF TRUST ENTERPRISES LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
HP SECRETARIAL SERVICES LIMITED DE MERKE ESTATES Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HP SECRETARIAL SERVICES LIMITED DENTAL ABRASIVES DIRECT LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HP SECRETARIAL SERVICES LIMITED SYWELL ESTATES LIMITED Company Secretary 2007-07-26 CURRENT 1996-04-01 Dissolved 2017-07-25
HP SECRETARIAL SERVICES LIMITED SYWELL AVIATION LIMITED Company Secretary 2007-07-26 CURRENT 1996-04-01 Active
HP SECRETARIAL SERVICES LIMITED THE AVIATOR HOTEL LIMITED Company Secretary 2007-07-26 CURRENT 1959-03-19 Active
HP SECRETARIAL SERVICES LIMITED SYWELL AERODROME,LIMITED Company Secretary 2007-07-26 CURRENT 1933-01-14 Active
HP SECRETARIAL SERVICES LIMITED THE MELTON MOWBRAY PORK PIE ASSOCIATION LTD Company Secretary 2007-07-25 CURRENT 2006-03-06 Active
HP SECRETARIAL SERVICES LIMITED F.H. FARMS LIMITED Company Secretary 2006-09-30 CURRENT 1972-11-03 Active
HP SECRETARIAL SERVICES LIMITED AGRIHOLD LIMITED Company Secretary 2006-09-30 CURRENT 1997-03-10 Active
HP SECRETARIAL SERVICES LIMITED MANORLEASE LIMITED Company Secretary 2006-09-30 CURRENT 1998-01-15 Active
HP SECRETARIAL SERVICES LIMITED HOWPER 235 LIMITED Company Secretary 2006-09-30 CURRENT 1997-11-25 Active
HP SECRETARIAL SERVICES LIMITED T.B.F. (TRANSPORT) Company Secretary 2006-09-30 CURRENT 1971-10-25 Active
HP SECRETARIAL SERVICES LIMITED NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP Company Secretary 2006-05-23 CURRENT 2006-01-26 Dissolved 2017-10-24
HP SECRETARIAL SERVICES LIMITED PILOTBIRD LIMITED Company Secretary 2001-08-31 CURRENT 1999-12-03 Active
HP SECRETARIAL SERVICES LIMITED T.B.F. COMMUNICATIONS Company Secretary 2001-03-23 CURRENT 1885-11-02 Active
HP SECRETARIAL SERVICES LIMITED BRIDGMAN DOORS LIMITED Company Secretary 1999-07-26 CURRENT 1961-04-19 Liquidation
HP SECRETARIAL SERVICES LIMITED FORMAN HARDY HOLDINGS LIMITED Company Secretary 1998-01-30 CURRENT 1939-08-10 Active
HP SECRETARIAL SERVICES LIMITED NOTTINGHAM INDUSTRIAL GROUP LIMITED Company Secretary 1998-01-30 CURRENT 1996-09-16 Active
HP SECRETARIAL SERVICES LIMITED HARBOUR INVESTMENTS Company Secretary 1998-01-30 CURRENT 1997-03-10 Active
HP SECRETARIAL SERVICES LIMITED AMI TECHNOLOGY LIMITED Company Secretary 1996-03-08 CURRENT 1996-02-16 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2018
2017-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2017
2017-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2017
2017-03-09LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG RESTRUCTURING 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
2014-05-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-09-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2012-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2011-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
2011-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2010-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
2010-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
2010-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-27LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-04-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
2009-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009
2008-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
2008-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
2007-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2007-06-084.70DECLARATION OF SOLVENCY
2007-06-08600APPOINTMENT OF LIQUIDATOR
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD WD6 1RX
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-11363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-25288bDIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-07-28363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-09-30244DELIVERY EXT'D 3 MTH 31/12/03
2003-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-21363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-28288aNEW SECRETARY APPOINTED
2003-07-28288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-25288aNEW DIRECTOR APPOINTED
2002-08-12363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05RES13RE AGREEMENT 30/05/02
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-24288aNEW DIRECTOR APPOINTED
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/01
2001-10-05363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to GRUNDIG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRUNDIG UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-06-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1997-05-23 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of GRUNDIG UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUNDIG UK LIMITED
Trademarks
We have not found any records of GRUNDIG UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUNDIG UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as GRUNDIG UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRUNDIG UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUNDIG UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRUNDIG UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3