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C-Mac Microcircuits North America Limited

C-Mac Microcircuits North America Limited is a dissolved company incorporated on 14 September 2004 with the registered office located in London, Greater London. C-Mac Microcircuits North America Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 January 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05230110
Private limited company
Age
20 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1949
Director • Belgian • Lives in Belgium • Born in Nov 1966
C-Mac Automotive Limited
PSC
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Mutual Companies
Whitewisp Limited
Mr Kenneth John Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
26 Aug 2016
For period 26 Aug26 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Same as previous period
Total Liabilities
-£424K
Same as previous period
Net Assets
£2.68M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Jan 2020
Registers Moved To Inspection Address
6 Years Ago on 10 Jan 2019
Inspection Address Changed
6 Years Ago on 10 Jan 2019
Registered Address Changed
6 Years Ago on 9 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Jan 2019
Declaration of Solvency
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Registers Moved To Inspection Address
7 Years Ago on 16 Jul 2018
Michael Andrew Round (PSC) Resigned
8 Years Ago on 29 Nov 2016
C-Mac Automotive Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2019
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Jan 2019
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Jan 2019
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 9 January 2019
Submitted on 9 Jan 2019
Declaration of solvency
Submitted on 3 Jan 2019
Appointment of a voluntary liquidator
Submitted on 3 Jan 2019
Resolutions
Submitted on 3 Jan 2019
Statement by Directors
Submitted on 22 Nov 2018
Statement of capital on 22 November 2018
Submitted on 22 Nov 2018
Repayment History
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