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C-Mac Automotive Limited

C-Mac Automotive Limited is a dissolved company incorporated on 30 December 2009 with the registered office located in London, Greater London. C-Mac Automotive Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 January 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07113853
Private limited company
Age
15 years
Incorporated 30 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C-Mac Automotive Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Kenneth John Henderson
Director • British • Lives in UK • Born in Mar 1949
Mr Yves Demeulemeester
Director • Belgian • Lives in Belgium • Born in Nov 1966
Mr Michael Andrew Round
PSC • English • Lives in England • Born in May 1958
C-Mac Automotive Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C-Mac SMT Limited
Mr Yves Demeulemeester is a mutual person.
Active
Whitewisp Limited
Mr Kenneth John Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
26 Aug 2016
For period 26 Aug ⟶ 26 Aug 2016
Traded for 12 months
Cash in Bank
£17K
Decreased by £89K (-84%)
Turnover
£587K
Increased by £60K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Decreased by £6K (-0%)
Total Liabilities
-£665K
Increased by £113K (+20%)
Net Assets
£1.61M
Decreased by £119K (-7%)
Debt Ratio (%)
29%
Increased by 5.04% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Jan 2020
Registered Address Changed
6 Years Ago on 9 Jan 2019
Inspection Address Changed
6 Years Ago on 9 Jan 2019
Registers Moved To Inspection Address
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 8 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 16 Jul 2018
Inspection Address Changed
7 Years Ago on 10 Jul 2018
Accounting Period Extended
8 Years Ago on 11 Jul 2017
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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(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 9 Jan 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 9 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
Resolutions
Submitted on 28 Nov 2018
Resolutions
Submitted on 22 Nov 2018
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Repayment History
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