Envelopemaster Limited

Envelopemaster Limited is a dissolved company incorporated on 6 April 2004 with the registered office located in Brentwood, Essex. Envelopemaster Limited was registered 21 years ago.

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Status

Dissolved

Dissolved on 29 April 2019 (6 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

05095911

Private limited company

Age

21 years

Incorporated 6 April 2004

Size

Micro

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Same address for the past 7 years

Companies in CM13 3BE

Telephone

01709712712

Email

Available in Endole App

Website

Envelope-master.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Heiko Brandl

Director • German • Lives in Germany • Born in Oct 1973

Mr Ib Schjotz-Pedersen

Director • Danish • Lives in England • Born in Aug 1956

VP Packaging Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2008–2016)

Period Ended

31 Dec 2016

For period 1 May ⟶ 31 Dec 2016

Traded for 8 months

Cash in Bank

Unreported

Decreased by £41.97K (-100%)

Turnover

£2.97M

Increased by £2.97M (%)

Employees

Unreported

Same as previous period

Total Assets

£100

Decreased by £2.58M (-100%)

Total Liabilities

£0

Decreased by £1.84M (-100%)

Net Assets

£100

Decreased by £735.15K (-100%)

Debt Ratio (%)

0%

Decreased by 71.46% (-100%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 29 Apr 2019

Registered Address Changed

7 Years Ago on 11 Apr 2018

Confirmation Submitted

7 Years Ago on 10 Apr 2018

Declaration of Solvency

7 Years Ago on 5 Apr 2018

Voluntary Liquidator Appointed

7 Years Ago on 5 Apr 2018

Small Accounts Submitted

7 Years Ago on 29 Nov 2017

Accounting Period Shortened

7 Years Ago on 13 Nov 2017

Confirmation Submitted

8 Years Ago on 9 May 2017

Charge Satisfied

8 Years Ago on 16 Dec 2016

Mr Ib Schjotz-Pedersen Appointed

9 Years Ago on 14 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 29 Apr 2019

Return of final meeting in a members' voluntary winding up

Submitted on 29 Jan 2019

Registered office address changed from 2200 Kettering Parkway Kettering Venture Park Kettering NN15 6XR England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2018

Submitted on 11 Apr 2018

Confirmation statement made on 6 April 2018 with no updates

Submitted on 10 Apr 2018

Appointment of a voluntary liquidator

Submitted on 5 Apr 2018

Resolutions

Submitted on 5 Apr 2018

Declaration of solvency

Submitted on 5 Apr 2018

Accounts for a small company made up to 31 December 2016

Submitted on 29 Nov 2017

Previous accounting period shortened from 30 April 2017 to 31 December 2016