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CMG Office Services Ltd

CMG Office Services Ltd is a dissolved company incorporated on 23 December 2004 with the registered office located in London, Greater London. CMG Office Services Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 July 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05320320
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 6 years
Telephone
02074203550
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jul 1966
Director • Advertising Consultant • British • Lives in UK • Born in Mar 1958
Complete Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Michael Lascelles Carr, Mr Gary John Grant, and 1 more are mutual people.
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The You Agency Digital Ltd
Mr Michael Lascelles Carr and Mr Gary John Grant are mutual people.
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The Media Mann Limited
Mr Nicholas Howard Mann is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Dec31 Oct 2018
Traded for 10 months
Cash in Bank
£31.76K
Decreased by £102.4K (-76%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.4M
Decreased by £677.67K (-33%)
Total Liabilities
-£1.37M
Decreased by £650.53K (-32%)
Net Assets
£27.26K
Decreased by £27.13K (-50%)
Debt Ratio (%)
98%
Increased by 0.67% (+1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Jul 2020
Voluntary Liquidator Appointed
6 Years Ago on 2 Apr 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Accounting Period Shortened
6 Years Ago on 19 Nov 2018
Small Accounts Submitted
6 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Small Accounts Submitted
7 Years Ago on 6 Oct 2017
New Charge Registered
7 Years Ago on 2 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Apr 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Apr 2019
Statement of affairs
Submitted on 2 Apr 2019
Appointment of a voluntary liquidator
Submitted on 2 Apr 2019
Resolutions
Submitted on 2 Apr 2019
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 13 March 2019
Submitted on 13 Mar 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 13 Feb 2019
Confirmation statement made on 23 December 2018 with no updates
Submitted on 7 Jan 2019
Resolutions
Submitted on 23 Nov 2018
Repayment History
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