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Cis Mortgage Maker Limited

Cis Mortgage Maker Limited is a dissolved company incorporated on 19 October 1987 with the registered office located in Birmingham, West Midlands. Cis Mortgage Maker Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02180205
Private limited company
Age
37 years
Incorporated 19 October 1987
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
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 17 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Head Of Core Bank Business Partnering • British • Lives in UK • Born in Jun 1974
Director • Head Of Costs • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Fund Investments Limited
Isabel Mary Chadwick is a mutual person.
Active
Kaba Consulting Limited
Isabel Mary Chadwick is a mutual person.
Active
Adnett Consulting Limited
Mr Richard John Adnett is a mutual person.
Active
Bsip Delivery Company Limited
Isabel Mary Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£14.78K
Increased by £4.85K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.78K
Increased by £4.85K (+49%)
Total Liabilities
-£2.99K
Increased by £43 (+1%)
Net Assets
£11.79K
Increased by £4.8K (+69%)
Debt Ratio (%)
20%
Decreased by 9.44% (-32%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 8 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 1 Jun 2017
Registers Moved To Inspection Address
8 Years Ago on 1 Jun 2017
Registered Address Changed
8 Years Ago on 21 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Apr 2017
Declaration of Solvency
8 Years Ago on 18 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021
Submitted on 8 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 29 March 2021
Submitted on 24 May 2021
Liquidators' statement of receipts and payments to 29 March 2020
Submitted on 15 May 2020
Liquidators' statement of receipts and payments to 29 March 2018
Submitted on 7 Jun 2018
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Repayment History
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