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Comms Factory Limited
Comms Factory Limited is a dissolved company incorporated on 10 December 2002 with the registered office located in London, Greater London. Comms Factory Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 August 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Company No
04613736
Private limited company
Age
22 years
Incorporated
10 December 2002
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Comms Factory Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Plus.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Mr Craig Ian Machell
Director • Company Secretary Assistant • British • Lives in UK • Born in May 1986
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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Orange Home UK Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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BT Group Investments Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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BT Sle Euro Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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BT Sle USD Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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BT Ninety-Seven Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period
31 Jul
⟶
31 Jul 2013
Traded for
12 months
Cash in Bank
£1.25M
Increased by £1.14M (+1033%)
Turnover
£7.08M
Decreased by £293.02K (-4%)
Employees
15
Increased by 15 (%)
Total Assets
£1.42M
Decreased by £417.03K (-23%)
Total Liabilities
-£1.06M
Increased by £394.07K (+59%)
Net Assets
£355.25K
Decreased by £811.1K (-70%)
Debt Ratio (%)
75%
Increased by 38.48% (+105%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2015
Charge Satisfied
9 Years Ago on 16 Sep 2015
Mrs Christina Bridget Ryan Appointed
9 Years Ago on 14 Sep 2015
Mr Craig Ian Machell Appointed
9 Years Ago on 14 Sep 2015
Andrew John Baker Resigned
9 Years Ago on 14 Sep 2015
Roland Barzegar Resigned
9 Years Ago on 14 Sep 2015
John Petter Resigned
9 Years Ago on 14 Sep 2015
Matthew James Davies Resigned
9 Years Ago on 14 Sep 2015
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Get Credit Report
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Documents
Submitted on 26 Aug 2017
Liquidators' statement of receipts and payments to 10 May 2017
Submitted on 26 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Liquidators' statement of receipts and payments to 21 September 2016
Submitted on 4 Oct 2016
Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 7 October 2015
Submitted on 7 Oct 2015
Appointment of a voluntary liquidator
Submitted on 6 Oct 2015
Resolutions
Submitted on 6 Oct 2015
Declaration of solvency
Submitted on 6 Oct 2015
Termination of appointment of Matthew James Davies as a director on 14 September 2015
Submitted on 16 Sep 2015
Termination of appointment of John Petter as a director on 14 September 2015
Submitted on 16 Sep 2015
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Repayment History
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