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CD-Adapco New Hampshire Co., Ltd

CD-Adapco New Hampshire Co., Ltd is a dissolved company incorporated on 8 July 1997 with the registered office located in Camberley, Surrey. CD-Adapco New Hampshire Co., Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03400262
Private limited company
Age
28 years
Incorporated 8 July 1997
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
Contact
Address
Faraday House Sir William Siemens Square
Frimley
Camberley
Surrey
GU16 8QD
United Kingdom
Same address for the past 9 years
Telephone
01276696000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • VP And Managing Director • British • Lives in England • Born in Nov 1971
Director • Chief Financial Officer • German • Lives in United States • Born in Apr 1972
Siemens Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altair Engineering Limited
Benjamin Miles Sheath is a mutual person.
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Siemens Industry Software Limited
Benjamin Miles Sheath is a mutual person.
Active
December 2015 Software Limited
Benjamin Miles Sheath is a mutual person.
Active
Siemens Industry Software Computational Dynamics Limited
Benjamin Miles Sheath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 1 Oct31 Mar 2017
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.36M (-100%)
Turnover
£16.09K
Decreased by £10.16M (-100%)
Employees
58
Decreased by 11 (-16%)
Total Assets
£7.24K
Decreased by £3.13M (-100%)
Total Liabilities
-£637
Decreased by £1.87M (-100%)
Net Assets
£6.6K
Decreased by £1.27M (-99%)
Debt Ratio (%)
9%
Decreased by 50.67% (-85%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 7 Jan 2019
Confirmation Submitted
7 Years Ago on 18 Mar 2018
Full Accounts Submitted
7 Years Ago on 9 Feb 2018
Robin James Hancock Resigned
8 Years Ago on 30 Jun 2017
Mr Benjamin Miles Sheath Appointed
8 Years Ago on 1 Jun 2017
Siemens Aktiengesellschaft (PSC) Details Changed
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Accounting Period Extended
8 Years Ago on 17 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 7 Jan 2019
Confirmation statement made on 18 March 2018 with updates
Submitted on 18 Mar 2018
Full accounts made up to 31 March 2017
Submitted on 9 Feb 2018
Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017
Submitted on 24 Jul 2017
Termination of appointment of Robin James Hancock as a director on 30 June 2017
Submitted on 30 Jun 2017
Appointment of Mr Benjamin Miles Sheath as a director on 1 June 2017
Submitted on 5 Jun 2017
Confirmation statement made on 18 March 2017 with updates
Submitted on 21 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
Submitted on 17 Jan 2017
Repayment History
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