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Climaveneta Powermaster Limited

Climaveneta Powermaster Limited is a dissolved company incorporated on 13 December 2013 with the registered office located in Liverpool, Merseyside. Climaveneta Powermaster Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 July 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08814785
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
02087831008
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Adviser • Italian • Lives in Italy • Born in Apr 1971
Director • Chief Executive • Italian • Lives in Italy • Born in Jan 1956
Mitsubishi Electric Hydronics & It Cooling Systems S.P.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£649.6K
Increased by £311.06K (+92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.22M
Increased by £311.06K (+8%)
Total Liabilities
-£621.43K
Increased by £301.1K (+94%)
Net Assets
£3.59M
Increased by £9.96K (0%)
Debt Ratio (%)
15%
Increased by 6.54% (+80%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jul 2022
Registered Address Changed
4 Years Ago on 13 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 May 2021
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Mr Carlo Grossi Appointed
7 Years Ago on 2 Feb 2018
Mr Antonio Checchini Appointed
7 Years Ago on 2 Feb 2018
Gary Caine Resigned
7 Years Ago on 2 Feb 2018
Mauro Montello Resigned
7 Years Ago on 2 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2022
Liquidators' statement of receipts and payments to 23 September 2021
Submitted on 23 Nov 2021
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 19 May 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 23 September 2020
Submitted on 3 Dec 2020
Liquidators' statement of receipts and payments to 23 September 2019
Submitted on 27 Nov 2019
Registered office address changed from Unit 6 Holly Road Hampton Middlesex TW12 1PZ to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Repayment History
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