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Fiat Chrysler Motor Village Ltd

Fiat Chrysler Motor Village Ltd is a liquidation company incorporated on 30 October 2007 with the registered office located in Guildford, Surrey. Fiat Chrysler Motor Village Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
06412679
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2022 (3 years ago)
Next confirmation dated 30 October 2023
Was due on 13 November 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 947 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was , 2 Sunbeam Way, Coventry, CV3 1nd, England
Telephone
01628667957
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • British,italian • Lives in England • Born in Nov 1972
Fiat Chrysler Automobiles UK Ltd
PSC
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Mutual Companies
Fiat Group Pension Trustee Limited
Mr Massimo Albani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5K
Decreased by £3K (-38%)
Turnover
£10.57M
Decreased by £7.51M (-42%)
Employees
23
Decreased by 9 (-28%)
Total Assets
£3.96M
Decreased by £3.35M (-46%)
Total Liabilities
-£2.03M
Decreased by £2.92M (-59%)
Net Assets
£1.93M
Decreased by £437K (-18%)
Debt Ratio (%)
51%
Decreased by 16.37% (-24%)
Latest Activity
Andrew Thomas Weller Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Massimo Albani Appointed
1 Year 6 Months Ago on 30 Apr 2024
Peter John Farley Resigned
1 Year 11 Months Ago on 8 Dec 2023
Stefano Reganzani Resigned
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 25 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Extended
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 27 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 4 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Andrew Thomas Weller as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Massimo Albani as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Peter John Farley as a secretary on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Stefano Reganzani as a director on 29 September 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 25 Apr 2023
Declaration of solvency
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 25 Apr 2023
Registered office address changed from , 2 Sunbeam Way, Coventry, CV3 1nd, England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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