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CM One Limited

CM One Limited is a dissolved company incorporated on 13 March 2012 with the registered office located in London, Greater London. CM One Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 December 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07988462
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
07720909531
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Vasile Gabriel Cirjaoanu
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1967
Mr Bogdan Ionut Cantaragiu
Director • Estimator • Romanian • Lives in England • Born in Feb 1975
Maximiliana Cirjaoanu
Director • British • Lives in England • Born in Jun 1971
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Mutual Companies
Gabby 1 Ltd
Maximiliana Cirjaoanu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£73.39K
Decreased by £97.2K (-57%)
Total Liabilities
-£61.86K
Decreased by £87.39K (-59%)
Net Assets
£11.53K
Decreased by £9.81K (-46%)
Debt Ratio (%)
84%
Decreased by 3.21% (-4%)
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Dec 2024
Registered Address Changed
5 Years Ago on 1 Jul 2020
Registered Address Changed
6 Years Ago on 23 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 12 Feb 2019
Micro Accounts Submitted
6 Years Ago on 13 Dec 2018
Charge Satisfied
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Micro Accounts Submitted
7 Years Ago on 14 Dec 2017
Confirmation Submitted
8 Years Ago on 22 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 23 Aug 2023
Liquidators' statement of receipts and payments to 30 June 2022
Submitted on 31 Aug 2022
Liquidators' statement of receipts and payments to 30 June 2021
Submitted on 28 Aug 2021
Liquidators' statement of receipts and payments to 30 June 2020
Submitted on 19 Sep 2020
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 1 July 2020
Submitted on 1 Jul 2020
Registered office address changed from Uxbridge House Uxbridge Road 460 Level 1 Office No 3 Hayes UB4 0SD England to 24 Conduit Place London W2 1EP on 23 July 2019
Submitted on 23 Jul 2019
Appointment of a voluntary liquidator
Submitted on 22 Jul 2019
Resolutions
Submitted on 22 Jul 2019
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Repayment History
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