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Cna UK Limited
Cna UK Limited is a dissolved company incorporated on 24 December 1963 with the registered office located in London, Greater London. Cna UK Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00785896
Private limited company
Age
61 years
Incorporated
24 December 1963
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cna UK Limited
Contact
Update Details
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mark Damien Andrewes
Director • Tax Manager • British • Lives in UK • Born in Nov 1964
Richard Alan Avery
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Helen Christine Day
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Alan Avery is a mutual person.
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Richard Alan Avery is a mutual person.
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Rio Tinto Overseas Holdings Limited
Richard Alan Avery is a mutual person.
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Rio Tinto Australian Holdings Limited
Richard Alan Avery is a mutual person.
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Rio Tinto Pension Fund Trustees Limited
Richard Alan Avery is a mutual person.
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Rio Tinto Nominees Limited
Richard Alan Avery is a mutual person.
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Rio Tinto Bahia Holdings Limited
Richard Alan Avery is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.8K
Same as previous period
Total Liabilities
-£54.23K
Same as previous period
Net Assets
£26.57K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 16 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 3 Sep 2015
Registered Address Changed
10 Years Ago on 27 May 2015
Delwin Gunther Witthoft Resigned
10 Years Ago on 17 Apr 2015
Richard Alan Avery Appointed
10 Years Ago on 17 Apr 2015
Mr Delwin Gunther Witthoft Appointed
11 Years Ago on 5 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 16 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
Submitted on 4 Jan 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 7 Oct 2016
Annual return made up to 2 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Sep 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
Submitted on 27 May 2015
Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015
Submitted on 23 Apr 2015
Appointment of Richard Alan Avery as a director on 17 April 2015
Submitted on 17 Apr 2015
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Repayment History
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