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CMD5 Limited
CMD5 Limited is a dissolved company incorporated on 5 December 2013 with the registered office located in Oxford, Oxfordshire. CMD5 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2018
(6 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08803215
Private limited company
Age
11 years
Incorporated
5 December 2013
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 CMD5 Limited
Contact
Address
264 Banbury Road
Shaw Gibbs Insolvency Limited
Oxford
OX2 7DY
England
Same address for the past
7 years
Companies in OX2 7DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Mr Piers Anthony Charles Cavendish
Director • Secretary • British • Lives in England • Born in Dec 1956
Jonathan David Moffat
Director • British • Lives in England • Born in Jan 1964
Ivo Laurence George Hesmondhalgh
Director • Property Developer • British • Lives in England • Born in Nov 1956
Mr Duncan Robert Dean Harper
Director • British • Lives in UK • Born in Nov 1967
David John George Royds
Director • British • Lives in England • Born in May 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Portobello Developments Limited
David John George Royds and Ivo Laurence George Hesmondhalgh are mutual people.
Active
Roundmen Limited
Ivo Laurence George Hesmondhalgh is a mutual person.
Active
Londonwide Properties Plc
Ivo Laurence George Hesmondhalgh is a mutual person.
Active
The Anglo-Oriental Tobacco Corporation Limited
Ivo Laurence George Hesmondhalgh is a mutual person.
Active
The London Property Portfolio Limited
Ivo Laurence George Hesmondhalgh is a mutual person.
Active
Bulgarian And Balkan Management Limited
Ivo Laurence George Hesmondhalgh is a mutual person.
Active
CMD Management Limited
Jonathan David Moffat and Mr Piers Anthony Charles Cavendish are mutual people.
Active
Referent Limited
Jonathan David Moffat and Mr Piers Anthony Charles Cavendish are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £11.26M (-85%)
Total Liabilities
-£551.3K
Decreased by £12.57M (-96%)
Net Assets
£1.41M
Increased by £1.31M (+1339%)
Debt Ratio (%)
28%
Decreased by 71.15% (-72%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Dec 2018
Declaration of Solvency
7 Years Ago on 20 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 8 Mar 2018
Micro Accounts Submitted
7 Years Ago on 13 Feb 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Charge Satisfied
7 Years Ago on 23 Oct 2017
Charge Satisfied
7 Years Ago on 23 Oct 2017
Charge Satisfied
7 Years Ago on 23 Oct 2017
Micro Accounts Submitted
8 Years Ago on 30 Mar 2017
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Get Credit Report
Discover CMD5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2018
Appointment of a voluntary liquidator
Submitted on 20 Mar 2018
Resolutions
Submitted on 20 Mar 2018
Declaration of solvency
Submitted on 20 Mar 2018
Memorandum and Articles of Association
Submitted on 9 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Registered office address changed from 58 Whidborne Avenue Torquay TQ1 2PQ to 264 Banbury Road Shaw Gibbs Insolvency Limited Oxford OX2 7DY on 8 March 2018
Submitted on 8 Mar 2018
Micro company accounts made up to 30 June 2017
Submitted on 13 Feb 2018
Confirmation statement made on 5 December 2017 with updates
Submitted on 18 Dec 2017
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Repayment History
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