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Konecranes Machine Tool Service Limited

Konecranes Machine Tool Service Limited is a dissolved company incorporated on 26 November 1996 with the registered office located in London, City of London. Konecranes Machine Tool Service Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 27 September 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03285714
Private limited company
Age
28 years
Incorporated 26 November 1996
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
110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in UK • Born in Dec 1984
Director • Engineer • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Konecranes Demag UK Limited
Andrew Timothy Spencer is a mutual person.
Active
Kci Holding UK Limited
Andrew Timothy Spencer is a mutual person.
Active
Morris Material Handling Limited
Andrew Timothy Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£332.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£332.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Patrick Anthony Campbell Resigned
9 Years Ago on 30 Jun 2016
Registered Address Changed
9 Years Ago on 27 May 2016
Full Accounts Submitted
9 Years Ago on 24 May 2016
Declaration of Solvency
9 Years Ago on 23 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Robert John Beale Resigned
9 Years Ago on 31 Mar 2016
Mr Andrew Timothy Spencer Appointed
9 Years Ago on 1 Feb 2016
Mr Andrew Timothy Spencer Appointed
9 Years Ago on 1 Feb 2016
Confirmation Submitted
9 Years Ago on 1 Feb 2016
Robert John Beale Resigned
9 Years Ago on 31 Jan 2016
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Documents
Submitted on 27 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2017
Liquidators' statement of receipts and payments to 3 May 2017
Submitted on 27 Jun 2017
Termination of appointment of Patrick Anthony Campbell as a director on 30 June 2016
Submitted on 11 Jul 2016
Registered office address changed from Unit 1B Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US to 110 Cannon Street London EC4N 6EU on 27 May 2016
Submitted on 27 May 2016
Full accounts made up to 31 December 2015
Submitted on 24 May 2016
Appointment of a voluntary liquidator
Submitted on 23 May 2016
Resolutions
Submitted on 23 May 2016
Declaration of solvency
Submitted on 23 May 2016
Termination of appointment of Robert John Beale as a director on 31 March 2016
Submitted on 13 Apr 2016
Repayment History
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