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Komplete Group Limited

Komplete Group Limited is a dissolved company incorporated on 29 July 1992 with the registered office located in Derby, Derbyshire. Komplete Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 26 May 2020 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02735648
Private limited company
Age
33 years
Incorporated 29 July 1992
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 Mills
Canal Street
Derby
Derbyshire
DE1 2RJ
England
Same address for the past 7 years
Telephone
01332349255
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1960
Director • Operations/Project Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Apr 1965
Mr Philip John Wolstencroft
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Soar Valley Accountancy Services Limited
Mrs Susannah Jane McAra is a mutual person.
Active
Brykworks Ltd
Mr Simon Matthew Pitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£206K
Increased by £98K (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920K
Decreased by £97K (-10%)
Total Liabilities
-£426K
Decreased by £98K (-19%)
Net Assets
£494K
Increased by £1K (0%)
Debt Ratio (%)
46%
Decreased by 5.22% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 May 2020
Charge Satisfied
6 Years Ago on 11 Jun 2019
Voluntary Liquidator Appointed
7 Years Ago on 16 May 2018
Registered Address Changed
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
9 Years Ago on 1 Feb 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Charge Satisfied
9 Years Ago on 25 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2020
Satisfaction of charge 027356480014 in full
Submitted on 11 Jun 2019
Liquidators' statement of receipts and payments to 11 April 2019
Submitted on 25 May 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 May 2018
Appointment of a voluntary liquidator
Submitted on 16 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 May 2018
Statement of affairs
Submitted on 29 Apr 2018
Resolutions
Submitted on 29 Apr 2018
Registered office address changed from Suite 2, Floor 3 South Point, Cardinal Square Nottingham Road Derby Derbyshire DE1 3QT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 April 2018
Submitted on 4 Apr 2018
Repayment History
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