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Ca.Fi.Ma. (UK) Limited

Ca.Fi.Ma. (UK) Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in London, Greater London. Ca.Fi.Ma. (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 January 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04548251
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1951
Director • Financial Analyst • Italian • Lives in Italy • Born in Mar 1970
Director • Ship Manager • Italian • Lives in Italy • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cermar Maritime Enterprises (U.K.) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
New Moon Investments Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Bancosta (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Factor 8 Shipping UK Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Dof (UK) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Crystal Maritime Services (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £3.35M (-61%)
Turnover
£34.97M
Decreased by £10.82M (-24%)
Employees
22
Increased by 2 (+10%)
Total Assets
£201.61M
Decreased by £48.93M (-20%)
Total Liabilities
-£217.18M
Decreased by £3.19M (-1%)
Net Assets
-£15.57M
Decreased by £45.74M (-152%)
Debt Ratio (%)
108%
Increased by 19.76% (+22%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Jan 2022
Registered Address Changed
10 Years Ago on 25 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Confirmation Submitted
11 Years Ago on 30 Sep 2014
New Charge Registered
11 Years Ago on 22 Sep 2014
Group Accounts Submitted
11 Years Ago on 26 Mar 2014
Ian Wilkins Resigned
12 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
13 Years Ago on 15 Oct 2012
Peter Seal Resigned
13 Years Ago on 15 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Oct 2021
Liquidators' statement of receipts and payments to 11 August 2020
Submitted on 23 Oct 2020
Liquidators' statement of receipts and payments to 11 August 2019
Submitted on 16 Oct 2019
Liquidators' statement of receipts and payments to 11 August 2018
Submitted on 14 Nov 2018
Liquidators' statement of receipts and payments to 11 August 2017
Submitted on 7 Nov 2017
Liquidators' statement of receipts and payments to 11 August 2016
Submitted on 24 Oct 2016
Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015
Submitted on 25 Aug 2015
Statement of affairs with form 4.19
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Repayment History
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