HINDUJA AUTO COMPONENTS LIMITED

Dissolved London

Dormant Company

Dormant Company
H

HINDUJA AUTO COMPONENTS LIMITED

Dormant Company

Founded 28 Mar 2008 Dissolved London, United Kingdom website.com
Dormant Company
Accounts Submitted 8 Nov 2017
Confirmation Submitted 10 Apr 2017 Next due 11 Apr 2018 100 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

58 Hugh Street London SW1V 4ER

Full company profile for HINDUJA AUTO COMPONENTS LIMITED (06547673), a dissolved company based in London, United Kingdom. Incorporated 28 Mar 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Abhijit MukhopadhyaySecretaryBritishUnknown28 Mar 2008Active

Shareholders

Shareholders (2)

Hinduja Automotive Limited
99.9%
999
Prakash. P. Hinduja
0.1%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Machen Development Corp.

Panama

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Machen Holding S.a.

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Amas Holding Spf

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HINDUJA AUTO COMPONENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2018GazetteGazette Dissolved Liquidation
1 Feb 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Dec 2017AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2017OfficersTermination of Ukkarath Muraleedharan Nair as director on 13 Dec 2017
19 Dec 2017ResolutionResolutions
1 May 2018 Gazette

Gazette Dissolved Liquidation

1 Feb 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2017 Officers

Termination of Ukkarath Muraleedharan Nair as director on 13 Dec 2017

19 Dec 2017 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 1 May 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 1 Feb 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 21 Dec 2017

Termination of Ukkarath Muraleedharan Nair as director on 13 Dec 2017

8 years ago on 20 Dec 2017

Resolutions

8 years ago on 19 Dec 2017