ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cmi Us Unlimited

Cmi Us Unlimited is a dissolved company incorporated on 18 September 1962 with the registered office located in London, City of London. Cmi Us Unlimited was registered 63 years ago.
Status
Dissolved
Dissolved on 5 December 2018 (6 years ago)
Was 56 years old at the time of dissolution
Company No
00735693
Private unlimited company
Age
63 years
Incorporated 18 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O VALENTINE & CO
Glade House 52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Fund Manager • English • Lives in UK • Born in Nov 1944
Director • British • Lives in UK • Born in Dec 1956
Director • Chartered Accountant • Irish, • Lives in UK • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lewis (Ayr) Limited
Clive Robert Lewis, Cavendish Square Secretariat, and 1 more are mutual people.
Active
Cavendish Square Secretariat
Clive Robert Lewis and are mutual people.
Active
Blue Coast Capital Properties Limited
Clive Robert Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
BC Residential Limited
Clive Robert Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
Consolidated Credits And Discounts (Nominees) Limited
Clive Robert Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
BCC Investments Limited
Clive Robert Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
BC Bath Limited
Clive Robert Lewis, Michael Henry Rosehill, and 1 more are mutual people.
Active
BC Dundee Limited
Cavendish Square Secretariat, Clive Robert Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 1 May31 Dec 2016
Traded for 8 months
Cash in Bank
£1.03M
Increased by £513K (+100%)
Turnover
£6K
Increased by £2K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£6.32M
Decreased by £28.28M (-82%)
Total Liabilities
-£580K
Decreased by £152K (-21%)
Net Assets
£5.74M
Decreased by £28.12M (-83%)
Debt Ratio (%)
9%
Increased by 7.07% (+334%)
Latest Activity
Registered Address Changed
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 24 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Nov 2017
Declaration of Solvency
7 Years Ago on 22 Nov 2017
Charge Satisfied
7 Years Ago on 7 Oct 2017
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Notification of PSC Statement
8 Years Ago on 24 Jul 2017
Accounting Period Shortened
8 Years Ago on 10 Jan 2017
Mr Michael Henry Rosehill Appointed
8 Years Ago on 5 Jan 2017
John Lawrence Moore Resigned
8 Years Ago on 5 Jan 2017
Get Credit Report
Discover Cmi Us Unlimited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 5 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018
Submitted on 1 May 2018
Registered office address changed from Chelsea House West Gate Ealing London. W5 1DR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 November 2017
Submitted on 24 Nov 2017
Appointment of a voluntary liquidator
Submitted on 22 Nov 2017
Resolutions
Submitted on 22 Nov 2017
Declaration of solvency
Submitted on 22 Nov 2017
Satisfaction of charge 1 in full
Submitted on 7 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 22 Aug 2017
Notification of a person with significant control statement
Submitted on 24 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year