Filing status
- Last accounts
- 28 February 2022
- Last conf. stmt
- 30 December 2022
Passione Automotive Ltd
- Incorporated
- 26 February 2010
- Previously known as
- Utterly First Ltd (until 13 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) Other retail sale not in stores, stalls or markets (47990)Factoring (64992)Renting and leasing of cars and light motor vehicles (77110)
- Directors at dissolution
- Kai Huebner
- Owners at dissolution
- GMH Holding Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 28 Old Brompton RoadLondonSW7 3SS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Huebner, Kai
Director · Appointed 28 December 2013
German
Born November 1968
Huebner, Kai
Secretary · Appointed 10 July 2012
Officer history (6 former)
28 December 2013
Appointed Huebner, Kai as Director
28 December 2013
Resigned Burger, Ralph as Director
1 September 2013
Resigned Huebner, Kai as Director
1 September 2013
Appointed Burger, Ralph as Director
10 July 2012
Resigned Hubner, Udo Manfred Franz as Director
10 July 2012
Appointed Huebner, Kai as Director
10 July 2012
Resigned Hubner, Udo Manfred Franz as Secretary
10 July 2012
Appointed Huebner, Kai as Secretary
1 October 2011
Appointed Hubner, Udo Manfred Franz as Secretary
1 October 2011
Appointed Hubner, Udo Manfred Franz as Director
1 October 2011
Resigned Danz, Markus Rudolf Georg as Director
28 March 2011
Appointed Danz, Markus Rudolf Georg as Director
28 March 2011
26 February 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
GMH Holding Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 28 February 2022 · micro entity accounts
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,429 | £7,572 | £8,966 |
| Current Assets | £3,377 | £3,880 | £2,931 |
| Creditors (< 1 year) | £25,526 | £25,286 | £25,420 |
| Net Current Assets | (£22,149) | (£21,406) | (£22,489) |
| Shareholder Funds | (£15,720) | (£13,834) | (£13,523) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Final Gazette dissolved via compulsory strike-off |
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