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C.F. Moller Architects UK Ltd

C.F. Moller Architects UK Ltd is a liquidation company incorporated on 12 November 2004 with the registered office located in London, City of London. C.F. Moller Architects UK Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05285372
Private limited company
Age
20 years
Incorporated 12 November 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 996 days
Dated 3 December 2021 (3 years ago)
Next confirmation dated 3 December 2022
Was due on 17 December 2022 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 709 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Telephone House Paul Street London EC2A 4NW England
Telephone
02074271530
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo/ Partner • Danish • Lives in Denmark • Born in Dec 1972
Director • Architect • German • Lives in Denmark • Born in Jul 1969
Director • Chief Operating Officer • Danish • Lives in Denmark • Born in Aug 1973
C.F. Møller A/S
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£519.94K
Increased by £142.14K (+38%)
Turnover
£2.05M
Increased by £304.21K (+17%)
Employees
26
Same as previous period
Total Assets
£1.09M
Increased by £307.9K (+40%)
Total Liabilities
-£727.13K
Increased by £208.74K (+40%)
Net Assets
£359.58K
Increased by £99.16K (+38%)
Debt Ratio (%)
67%
Increased by 0.35% (+1%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Teva Daniel Hesse Resigned
2 Years 10 Months Ago on 9 Nov 2022
Rolf Nielsen Resigned
2 Years 10 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Small Accounts Submitted
4 Years Ago on 20 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Removal of liquidator by court order
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jan 2023
Statement of affairs
Submitted on 11 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from Telephone House Paul Street London EC2A 4NW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Rolf Nielsen as a secretary on 9 November 2022
Submitted on 5 Dec 2022
Termination of appointment of Teva Daniel Hesse as a director on 9 November 2022
Submitted on 5 Dec 2022
Repayment History
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