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Manufactum Limited

Manufactum Limited is a dissolved company incorporated on 19 February 2001 with the registered office located in London, City of London. Manufactum Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (3 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04163066
Private limited company
Age
24 years
Incorporated 19 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 22 Mar 2023 (2 years 8 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
08000960938
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1970
Director • Commercial Director • German • Lives in Germany • Born in Jun 1961
Director • German • Lives in Germany • Born in May 1974
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35K (-100%)
Turnover
£16K
Increased by £8K (+100%)
Employees
Unreported
Same as previous period
Total Assets
£110K
Increased by £35K (+47%)
Total Liabilities
-£54K
Increased by £24K (+80%)
Net Assets
£56K
Increased by £11K (+24%)
Debt Ratio (%)
49%
Increased by 9.09% (+23%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 15 Aug 2025
Registered Address Changed
2 Years 8 Months Ago on 22 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 22 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Alexander Peters Appointed
3 Years Ago on 1 Aug 2022
Max Ferdinand Heimann Resigned
3 Years Ago on 30 Jun 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Small Accounts Submitted
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 7 May 2024
Resolutions
Submitted on 22 Mar 2023
Declaration of solvency
Submitted on 22 Mar 2023
Appointment of a voluntary liquidator
Submitted on 22 Mar 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Alexander Peters as a director on 1 August 2022
Submitted on 3 Aug 2022
Termination of appointment of Max Ferdinand Heimann as a director on 30 June 2022
Submitted on 13 Jul 2022
Repayment History
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