CINRAM GERMANY IT SERVICES LIMITED

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CINRAM GERMANY IT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

10821529

Incorporation date

15/06/2017

Size

Dormant

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 15/06/2017)
dot icon05/12/2022
Final Gazette dissolved following liquidation
dot icon05/09/2022
Return of final meeting in a creditors' voluntary winding up
dot icon30/12/2021
Liquidators' statement of receipts and payments to 2021-12-01
dot icon02/02/2021
Liquidators' statement of receipts and payments to 2020-12-01
dot icon15/01/2020
Registered office address changed from C/O Cinram Germany It Services Limited Rabans Lane Aylesbury Buckinghamshire HP19 8TS United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2020-01-15
dot icon14/01/2020
Statement of affairs
dot icon14/01/2020
Appointment of a voluntary liquidator
dot icon14/01/2020
Resolutions
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon17/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon28/08/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
dot icon15/05/2018
Accounts for a dormant company made up to 2017-06-30
dot icon20/03/2018
Registration of charge 108215290001, created on 2018-03-01
dot icon05/03/2018
Termination of appointment of Klaus Schramm as a director on 2018-03-05
dot icon05/03/2018
Termination of appointment of Klaus Schramm as a secretary on 2018-03-05
dot icon05/03/2018
Appointment of Mr Roger Hermann as a secretary on 2018-03-05
dot icon05/03/2018
Appointment of Mr Roger Hermann as a director on 2018-03-05
dot icon12/02/2018
Previous accounting period shortened from 2018-06-30 to 2017-06-30
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon12/12/2017
Notification of Oktay Sahin as a person with significant control on 2017-11-01
dot icon20/11/2017
Cessation of 46 State Street Llc as a person with significant control on 2017-11-01
dot icon15/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hermann, Roger
Secretary
05/03/2018 - Present
-
Hermann, Roger
Director
05/03/2018 - Present
-
Schramm, Klaus
Secretary
15/06/2017 - 05/03/2018
-
Schramm, Klaus
Director
15/06/2017 - 05/03/2018
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CINRAM GERMANY IT SERVICES LIMITED

CINRAM GERMANY IT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/2017 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINRAM GERMANY IT SERVICES LIMITED?

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CINRAM GERMANY IT SERVICES LIMITED is currently Dissolved. It was registered on 15/06/2017 and dissolved on 05/12/2022.

Where is CINRAM GERMANY IT SERVICES LIMITED located?

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CINRAM GERMANY IT SERVICES LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CINRAM GERMANY IT SERVICES LIMITED do?

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CINRAM GERMANY IT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CINRAM GERMANY IT SERVICES LIMITED?

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The latest filing was on 05/12/2022: Final Gazette dissolved following liquidation.