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CMP Therapeutics Limited

CMP Therapeutics Limited is a dissolved company incorporated on 10 May 2004 with the registered office located in London, City of London. CMP Therapeutics Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05123966
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
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
Address
MERCER & HOLE
Fleet Place House
2 Fleet Place
London
EC4M 7RF
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Patrick Coyle
Director • Investment Director • British • Lives in New Zealand • Born in Sep 1971
Mark Stuart Andrews
Director • None • British • Lives in UK • Born in Nov 1970
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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 (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£259.57K
Increased by £59.81K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.8K
Increased by £63.4K (+23%)
Total Liabilities
-£1.37M
Decreased by £1.31M (-49%)
Net Assets
-£1.03M
Increased by £1.37M (-57%)
Debt Ratio (%)
398%
Decreased by 554.86% (-58%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 2 May 2015
Declaration of Solvency
11 Years Ago on 6 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Aug 2014
Mark Stuart Andrews Details Changed
11 Years Ago on 1 Aug 2014
Registered Address Changed
11 Years Ago on 26 Jun 2014
Full Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Charge Satisfied
12 Years Ago on 5 Jul 2013
Registered Address Changed
12 Years Ago on 27 Jun 2013
Achim Kaufhold Resigned
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2015
Director's details changed for Mark Stuart Andrews on 1 August 2014
Submitted on 18 Sep 2014
Appointment of a voluntary liquidator
Submitted on 6 Aug 2014
Resolutions
Submitted on 6 Aug 2014
Declaration of solvency
Submitted on 6 Aug 2014
Registered office address changed from C/O Inventages 158 Buckingham Palace Road London SW1W 9TR England on 26 June 2014
Submitted on 26 Jun 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 24 June 2013 with full list of shareholders
Submitted on 23 Jul 2013
Termination of appointment of Achim Kaufhold as a director on 30 July 2012
Submitted on 9 Jul 2013
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Repayment History
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