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CCTV Camera Europe Ltd

CCTV Camera Europe Ltd is a dissolved company incorporated on 17 August 2006 with the registered office located in Upminster, Greater London. CCTV Camera Europe Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 22 March 2015 (10 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
05909412
Private limited company
Age
19 years
Incorporated 17 August 2006
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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Eoin Aidan Clarke
Director • Secretary • Irish • Lives in England • Born in May 1973 • Managing Director
Mr Kilian Clissmann
Director • Irish • Lives in Ireland • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCTV Camera London Ltd
Mr Eoin Aidan Clarke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Jan 2012
For period 31 Jan ⟶ 31 Jan 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £740 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.27K
Increased by £25.38K (+519%)
Total Liabilities
-£52.55K
Increased by £8.43K (+19%)
Net Assets
-£22.28K
Increased by £16.95K (-43%)
Debt Ratio (%)
174%
Decreased by 727.98% (-81%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 22 Mar 2015
Registered Address Changed
11 Years Ago on 15 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Sep 2013
Small Accounts Submitted
12 Years Ago on 5 Nov 2012
Mr Kilian Clissmann Details Changed
12 Years Ago on 1 Nov 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
Small Accounts Submitted
13 Years Ago on 1 Nov 2011
Confirmation Submitted
14 Years Ago on 25 Aug 2011
Small Accounts Submitted
14 Years Ago on 1 Nov 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Dec 2014
Registered office address changed from 50 Warwick Building Chelsea Bridge Wharf 366a Queenstown Rd London SW8 4NJ on 15 October 2013
Submitted on 15 Oct 2013
Statement of affairs with form 4.19
Submitted on 11 Oct 2013
Appointment of a voluntary liquidator
Submitted on 11 Oct 2013
Resolutions
Submitted on 11 Oct 2013
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 13 Sep 2013
Director's details changed for Mr Kilian Clissmann on 1 November 2012
Submitted on 13 Sep 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 5 Nov 2012
Annual return made up to 17 August 2012 with full list of shareholders
Submitted on 23 Aug 2012
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Repayment History
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