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CMV Holdings London Limited

CMV Holdings London Limited is a dissolved company incorporated on 10 June 2011 with the registered office located in London, Greater London. CMV Holdings London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 October 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07666146
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Duff And Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Austrian • Lives in Austria • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1958
CMV Travel & Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cvi Group Limited
Simon Mark Weeks and Christian Verhounig are mutual people.
Active
Ambassador Cruise Holidays Limited
Simon Mark Weeks and Christian Verhounig are mutual people.
Active
Ambassador Cruise Line Limited
Simon Mark Weeks and Christian Verhounig are mutual people.
Active
Cvamb Invest Limited
Simon Mark Weeks and Christian Verhounig are mutual people.
Active
Wake Asset Co Ltd
Simon Mark Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10.79M
Increased by £5.32M (+97%)
Turnover
£153.01M
Increased by £21.95M (+17%)
Employees
135
Increased by 20 (+17%)
Total Assets
£82.02M
Increased by £35.2M (+75%)
Total Liabilities
-£74.98M
Increased by £33.39M (+80%)
Net Assets
£7.04M
Increased by £1.82M (+35%)
Debt Ratio (%)
91%
Increased by 2.58% (+3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Oct 2021
Moved to Dissolution
4 Years Ago on 27 Jul 2021
Registered Address Changed
5 Years Ago on 19 Aug 2020
Administrator Appointed
5 Years Ago on 5 Aug 2020
New Charge Registered
5 Years Ago on 19 Feb 2020
New Charge Registered
5 Years Ago on 19 Feb 2020
New Charge Registered
5 Years Ago on 19 Feb 2020
Charge Satisfied
5 Years Ago on 21 Nov 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Mr Christian Verhounig Details Changed
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2021
Notice of move from Administration to Dissolution
Submitted on 27 Jul 2021
Administrator's progress report
Submitted on 24 Feb 2021
Statement of affairs with form AM02SOA
Submitted on 14 Oct 2020
Statement of administrator's proposal
Submitted on 14 Oct 2020
Statement of affairs with form AM02SOA
Submitted on 28 Sep 2020
Statement of administrator's proposal
Submitted on 28 Sep 2020
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to C/O Duff and Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 August 2020
Submitted on 19 Aug 2020
Appointment of an administrator
Submitted on 5 Aug 2020
Registration of charge 076661460003, created on 19 February 2020
Submitted on 5 Mar 2020
Repayment History
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