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Calmac Metal Finishers Limited

Calmac Metal Finishers Limited is a dissolved company incorporated on 20 September 1991 with the registered office located in London, City of London. Calmac Metal Finishers Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02647556
Private limited company
Age
34 years
Incorporated 20 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
72 Temple Chambers Temple Avenue
London
EC4Y 0HP
Same address for the past 6 years
Telephone
02392511440
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1970
Director • Maintenance Engineer • British • Lives in UK • Born in May 1940
Director • Metal Finisher • British • Lives in England • Born in Nov 1950
Secretary • British • Born in Mar 1942
Mr Colin McIntosh
PSC • British • Lives in England • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Regionstart Property Management Ltd
Rodney Frank Callaby 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
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£249.83K
Increased by £33.64K (+16%)
Total Liabilities
-£176.47K
Decreased by £401 (-0%)
Net Assets
£73.35K
Increased by £34.04K (+87%)
Debt Ratio (%)
71%
Decreased by 11.18% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
6 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Sep 2019
Charge Satisfied
6 Years Ago on 22 Jul 2019
Registered Address Changed
6 Years Ago on 22 Jul 2019
Charge Satisfied
6 Years Ago on 18 Jul 2019
New Charge Registered
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 13 Sep 2018
Confirmation Submitted
8 Years Ago on 13 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2024
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 28 Oct 2022
Liquidators' statement of receipts and payments to 9 September 2021
Submitted on 8 Nov 2021
Liquidators' statement of receipts and payments to 9 September 2020
Submitted on 25 Nov 2020
Registered office address changed from Unit 2 Wingate Road Gosport PO12 4DR England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 16 Sep 2019
Statement of affairs
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Repayment History
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