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Codenine Installations Ltd

Codenine Installations Ltd is a dissolved company incorporated on 30 May 2017 with the registered office located in Cheltenham, Gloucestershire. Codenine Installations Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 2 September 2023 (2 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10792829
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 30 Mar 2022 (3 years ago)
Previous address was The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in UK • Born in Jul 1986
Director • PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mforce Solutions Limited
Mr Michal Igor Szmigielski is a mutual person.
Active
Isometric Ltd
Mr Joseph Borg is a mutual person.
Active
Mforce Properties Limited
Mr Michal Igor Szmigielski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£22.22K
Increased by £18.57K (+509%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.34K
Decreased by £42.27K (-40%)
Total Liabilities
-£49.93K
Decreased by £50.68K (-50%)
Net Assets
£13.41K
Increased by £8.42K (+168%)
Debt Ratio (%)
79%
Decreased by 16.44% (-17%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 2 Sep 2023
Registered Address Changed
3 Years Ago on 30 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Full Accounts Submitted
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 19 Nov 2020
Registered Address Changed
5 Years Ago on 5 Jul 2020
Confirmation Submitted
5 Years Ago on 30 May 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jun 2023
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 13 Apr 2023
Registered office address changed from The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 30 March 2022
Submitted on 30 Mar 2022
Statement of affairs
Submitted on 26 Mar 2022
Resolutions
Submitted on 26 Mar 2022
Appointment of a voluntary liquidator
Submitted on 26 Mar 2022
Confirmation statement made on 29 May 2021 with no updates
Submitted on 14 Jun 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 3 Feb 2021
Registered office address changed from The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Berkshire SG5 3PF England to The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF on 19 November 2020
Submitted on 19 Nov 2020
Repayment History
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