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C.I.M. Systems Limited

C.I.M. Systems Limited is a dissolved company incorporated on 22 February 1993 with the registered office located in London, Greater London. C.I.M. Systems Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 October 2020 (4 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02792613
Private limited company
Age
32 years
Incorporated 22 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
01284727200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Northgate Public Services (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Oct 2020
Registered Address Changed
6 Years Ago on 3 May 2019
Declaration of Solvency
6 Years Ago on 2 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 May 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Micro Accounts Submitted
6 Years Ago on 19 Oct 2018
Mr Stephen James Callaghan Details Changed
7 Years Ago on 6 Aug 2018
Ian Michael Noble Resigned
7 Years Ago on 6 Aug 2018
Accounting Period Shortened
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2020
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 20 May 2020
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019
Submitted on 3 May 2019
Appointment of a voluntary liquidator
Submitted on 2 May 2019
Resolutions
Submitted on 2 May 2019
Declaration of solvency
Submitted on 2 May 2019
Confirmation statement made on 13 February 2019 with updates
Submitted on 13 Feb 2019
Micro company accounts made up to 30 April 2018
Submitted on 19 Oct 2018
Current accounting period shortened from 30 April 2019 to 31 March 2019
Submitted on 6 Aug 2018
Repayment History
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