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Constantia Flexibles Sales Limited

Constantia Flexibles Sales Limited is a dissolved company incorporated on 18 September 1989 with the registered office located in Birmingham, West Midlands. Constantia Flexibles Sales Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 June 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02423517
Private limited company
Age
36 years
Incorporated 18 September 1989
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 Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 7 years
Telephone
01292477466
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Jul 1961
Director • Managing Director • British • Lives in Scotland • Born in Mar 1960
Constantai Teich GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£88.46K
Increased by £61.07K (+223%)
Turnover
£366.43K
Increased by £37.23K (+11%)
Employees
4
Increased by 4 (%)
Total Assets
£208.22K
Increased by £21.97K (+12%)
Total Liabilities
-£56.29K
Increased by £18.04K (+47%)
Net Assets
£151.93K
Increased by £3.93K (+3%)
Debt Ratio (%)
27%
Increased by 6.49% (+32%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Jun 2019
Registered Address Changed
7 Years Ago on 31 Jul 2018
Inspection Address Changed
7 Years Ago on 31 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 Jul 2018
Declaration of Solvency
7 Years Ago on 25 Jul 2018
Charge Satisfied
7 Years Ago on 6 Nov 2017
Charge Satisfied
7 Years Ago on 6 Nov 2017
Confirmation Submitted
7 Years Ago on 19 Sep 2017
Full Accounts Submitted
8 Years Ago on 11 Mar 2017
New Charge Registered
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2019
Register inspection address has been changed to C/O Constantia Sittingbourne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne ME10 3RY
Submitted on 31 Jul 2018
Registered office address changed from C/O Constantia Sittingoburne Ltd Bonham Drive Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 31 July 2018
Submitted on 31 Jul 2018
Declaration of solvency
Submitted on 25 Jul 2018
Appointment of a voluntary liquidator
Submitted on 25 Jul 2018
Resolutions
Submitted on 25 Jul 2018
Statement of capital following an allotment of shares on 8 June 2018
Submitted on 24 Jul 2018
Statement by Directors
Submitted on 4 Jul 2018
Statement of capital on 4 July 2018
Submitted on 4 Jul 2018
Repayment History
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