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Comax Holdings Limited

Comax Holdings Limited is a dissolved company incorporated on 22 January 1997 with the registered office located in London, City of London. Comax Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03308486
Private limited company
Age
28 years
Incorporated 22 January 1997
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
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Corporate Services Director • British
Amey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey (JJMG) Limited
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Haringey Enterprise Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
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Mrs St.Albans Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
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Accord Environmental Services Limited
Mr Andrew Latham Nelson and Paul Birch are mutual people.
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Amey Ow Group Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
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CRW Maintenance Limited
Mr Andrew Latham Nelson, Paul Birch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£1.79M
Same as previous period
Total Liabilities
-£78.73M
Same as previous period
Net Assets
-£76.93M
Same as previous period
Debt Ratio (%)
4388%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 2 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Amey Plc (PSC) Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Andrew Latham Nelson Details Changed
3 Years Ago on 25 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 2 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Change of details for Amey Plc as a person with significant control on 21 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
Submitted on 26 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 10 May 2021
Repayment History
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