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CPS Number 4 Limited

CPS Number 4 Limited is a dissolved company incorporated on 22 February 2001 with the registered office located in Southampton, Hampshire. CPS Number 4 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04165716
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Apr 1951
Director • Accountant • German • Lives in Germany • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
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
£6.92M
Decreased by £7K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.92M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 1 Oct 2015
Declaration of Solvency
9 Years Ago on 18 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Sep 2015
Declaration of Solvency
9 Years Ago on 18 Sep 2015
Confirmation Submitted
10 Years Ago on 14 May 2015
Dormant Accounts Submitted
10 Years Ago on 2 Mar 2015
Mark Hattendorf Appointed
10 Years Ago on 19 Dec 2014
Wilfried Rau Resigned
10 Years Ago on 30 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No.1 Dorset Street Southampton Hampshire SO15 2DP on 1 October 2015
Submitted on 1 Oct 2015
Declaration of solvency
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Declaration of solvency
Submitted on 18 Sep 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 14 May 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 2 Mar 2015
Appointment of Mark Hattendorf as a director on 19 December 2014
Submitted on 7 Jan 2015
Repayment History
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