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Demag Cranes And Components Holdings Limited

Demag Cranes And Components Holdings Limited is a dissolved company incorporated on 9 May 2001 with the registered office located in London, City of London. Demag Cranes And Components Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04213248
Private limited company
Age
24 years
Incorporated 9 May 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
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finnish • Lives in Finland • Born in Jul 1968
Director • Finnish • Lives in Finland • Born in Apr 1963
Director • Finnish • Lives in Finland • Born in Sep 1972
Konecranes Finance Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UKMHPS Limited
Mr Marko Tapani Tulokas and Mr Teo Ottola are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£39.92M
Increased by £34.36M (+619%)
Total Liabilities
-£23K
Decreased by £5.53M (-100%)
Net Assets
£39.89M
Increased by £39.89M (+1329633%)
Debt Ratio (%)
0%
Decreased by 99.89% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Declaration of Solvency
6 Years Ago on 14 Feb 2019
Registered Address Changed
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
Charge Satisfied
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Registered Address Changed
7 Years Ago on 12 Mar 2018
Andrew Martin Clarke Resigned
7 Years Ago on 31 Dec 2017
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2021
Liquidators' statement of receipts and payments to 7 November 2020
Submitted on 5 Feb 2021
Liquidators' statement of receipts and payments to 7 November 2019
Submitted on 29 Jan 2020
Declaration of solvency
Submitted on 14 Feb 2019
Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 November 2018
Submitted on 30 Nov 2018
Resolutions
Submitted on 27 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 17 Aug 2018
Satisfaction of charge 2 in full
Submitted on 19 Jun 2018
Confirmation statement made on 9 May 2018 with no updates
Submitted on 18 May 2018
Repayment History
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