MERCEDES-BENZ SOLIHULL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 24 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Mercedes-Benz Uk Ltd Delaware Drive Tongwell Milton Keynes Buckinghamshire MK15 8BA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Jonathan Philip Reuben Lipman	Secretary	Unknown	Unknown	—	25 Feb 2014	Active
Marcell Ruoff	Director	German	United Kingdom	45	25 Jul 2016	Active
Vittorio Braguglia	Director	Swiss	Italy	55	1 Apr 2016	Active

Shareholders

Shareholders (1)


Legend Investments Ltd	100.0%	1	Ordinary Shares	24 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mercedes-benz Retail Group Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Legend Investments Limited

Ceased 12 Oct 2018

Ceased

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Group Structure

MERCEDES-BENZ RETAIL GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCEDES-BENZ HOLDINGS UK LIMITED united kingdom

MERCEDES-BENZ SOLIHULL LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-24 with updates	View(5 pages)
16 Oct 2018	Persons With Significant Control	Change to Mercedes-Benz Retail Group Uk Limited as a person with significant control on 2018-10-12	View(2 pages)