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Components Bureau Limited

Components Bureau Limited is a dissolved company incorporated on 19 September 1984 with the registered office located in London, Greater London. Components Bureau Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 19 September 2020 (4 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01849437
Private limited company
Age
40 years
Incorporated 19 September 1984
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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
01480412233
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1947
Display Technology Limited
PSC
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Mutual Companies
Osprey Court (Huntingdon) Management Limited
Cheng Ming Yoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£39.77K
Increased by £11.37K (+40%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.4M
Increased by £207.57K (+17%)
Total Liabilities
-£953.24K
Increased by £46.99K (+5%)
Net Assets
£451.75K
Increased by £160.58K (+55%)
Debt Ratio (%)
68%
Decreased by 7.84% (-10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Sep 2020
Registered Address Changed
5 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Sep 2019
Declaration of Solvency
5 Years Ago on 13 Sep 2019
Charge Satisfied
6 Years Ago on 12 Jul 2019
Charge Satisfied
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Andrew Ferrier Resigned
6 Years Ago on 28 Sep 2018
Display Technology Limited (PSC) Appointed
6 Years Ago on 28 Sep 2018
Cheng Ming Yoe (PSC) Resigned
6 Years Ago on 28 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2020
Registered office address changed from Osprey House 1 Osprey Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2019
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Resolutions
Submitted on 13 Sep 2019
Satisfaction of charge 7 in full
Submitted on 12 Jul 2019
Satisfaction of charge 8 in full
Submitted on 12 Jul 2019
Confirmation statement made on 23 October 2018 with updates
Submitted on 13 Nov 2018
Cessation of Cheng Ming Yoe as a person with significant control on 28 September 2018
Submitted on 28 Sep 2018
Repayment History
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