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CDMR Killingholme Limited

CDMR Killingholme Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, Greater London. CDMR Killingholme Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04996461
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CDMR Killingholme Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Joost Marc Edmond Rubens
Director • Belgian • Lives in Belgium • Born in Feb 1976
Mr Franciscus Johannes Antonius Las
Director • Dutch • Lives in Netherlands • Born in May 1958
Mr Michel Rene Jadot
Director • Belgian • Lives in Luxembourg • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£796
Decreased by £1.85M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.89M
Increased by £30.39K (+2%)
Total Liabilities
-£11.06K
Increased by £4.25K (+63%)
Net Assets
£1.88M
Increased by £26.14K (+1%)
Debt Ratio (%)
1%
Increased by 0.22% (+60%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 17 May 2016
Declaration of Solvency
10 Years Ago on 12 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Feb 2015
Registered Address Changed
10 Years Ago on 30 Jan 2015
Mr Michel René L Jadot Details Changed
10 Years Ago on 12 Sep 2014
Full Accounts Submitted
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 20 Dec 2013
Mr Michel René L Jadot Appointed
12 Years Ago on 4 Jun 2013
Full Accounts Submitted
12 Years Ago on 3 Jun 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2016
Declaration of solvency
Submitted on 12 Feb 2015
Appointment of a voluntary liquidator
Submitted on 5 Feb 2015
Resolutions
Submitted on 5 Feb 2015
Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 30 January 2015
Submitted on 30 Jan 2015
Director's details changed for Mr Michel René L Jadot on 12 September 2014
Submitted on 18 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 25 Jun 2014
Annual return made up to 16 December 2013 with full list of shareholders
Submitted on 3 Jan 2014
Registered office address changed from Haven House Clough Lane North Killingholme North Lincolnshire DN40 3LS United Kingdom on 20 December 2013
Submitted on 20 Dec 2013
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Repayment History
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