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C-Mac Automotive Holding Limited

C-Mac Automotive Holding Limited is a dissolved company incorporated on 16 April 2013 with the registered office located in London, Greater London. C-Mac Automotive Holding Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 January 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08490756
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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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)
1
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
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 (2014–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£795K
Decreased by £526K (-40%)
Turnover
£48.63M
Increased by £7.98M (+20%)
Employees
298
Decreased by 4 (-1%)
Total Assets
£21.43M
Increased by £3.33M (+18%)
Total Liabilities
-£14.6M
Increased by £3.73M (+34%)
Net Assets
£6.83M
Decreased by £404K (-6%)
Debt Ratio (%)
68%
Increased by 8.09% (+13%)
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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 4 May 2018
Accounting Period Extended
8 Years Ago on 12 Jul 2017
Group Accounts Submitted
8 Years Ago on 5 Jun 2017
Confirmation Submitted
8 Years Ago on 25 May 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 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
Statement by Directors
Submitted on 22 Nov 2018
Statement of capital on 22 November 2018
Submitted on 22 Nov 2018
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Repayment History
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