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Consolidated Commercial Management Limited

Consolidated Commercial Management Limited is a dissolved company incorporated on 15 August 1973 with the registered office located in Borehamwood, Hertfordshire. Consolidated Commercial Management Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 21 January 2017 (8 years ago)
Was 43 years old at the time of dissolution
Company No
01129101
Private limited company
Age
52 years
Incorporated 15 August 1973
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
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jul 1943
Director • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£3.51K
Increased by £2.5K (+249%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£795.5K
Decreased by £1.26M (-61%)
Total Liabilities
-£792.88K
Decreased by £1.26M (-61%)
Net Assets
£2.62K
Increased by £881 (+51%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
Latest Activity
Registered Address Changed
10 Years Ago on 3 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Mr John Arthur Burns Details Changed
10 Years Ago on 31 Jan 2015
Mr John Arthur Burns Details Changed
10 Years Ago on 31 Jan 2015
Mr Brian Berman Details Changed
10 Years Ago on 31 Jan 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 17 Dec 2014
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
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Documents
Submitted on 21 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Oct 2016
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 November 2015
Submitted on 3 Nov 2015
Statement of affairs with form 4.19
Submitted on 26 Oct 2015
Appointment of a voluntary liquidator
Submitted on 26 Oct 2015
Resolutions
Submitted on 26 Oct 2015
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 16 Feb 2015
Director's details changed for Mr Brian Berman on 31 January 2015
Submitted on 16 Feb 2015
Director's details changed for Mr John Arthur Burns on 31 January 2015
Submitted on 16 Feb 2015
Secretary's details changed for Mr John Arthur Burns on 31 January 2015
Submitted on 16 Feb 2015
Repayment History
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