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DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

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DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

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Key Data

Status

Dissolved

Company No.

04222957

Incorporation date

24/05/2001

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 24/05/2001)
dot icon21/03/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2021
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon05/02/2021
Liquidators' statement of receipts and payments to 2020-11-07
View PDF (12 pages)
dot icon29/01/2020
Liquidators' statement of receipts and payments to 2019-11-07
View PDF (9 pages)
dot icon30/11/2018
Registered office address changed from Unit 1 Charterpoint Way, Coalfield Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-11-30
View PDF (2 pages)
dot icon27/11/2018
Declaration of solvency
View PDF (5 pages)
dot icon27/11/2018
Resolutions
View PDF (1 pages)
dot icon04/09/2018
Registered office address changed from C/O Konecranes Demag Uk Limited Unit Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom to Unit 1 Charterpoint Way, Coalfield Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 2018-09-04
View PDF (1 pages)
dot icon17/08/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon08/08/2018
Resolutions
View PDF (2 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon12/03/2018
Registered office address changed from C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ England to C/O Konecranes Demag Uk Limited Unit Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 2018-03-12
View PDF (1 pages)
dot icon25/01/2018
Termination of appointment of Andrew Martin Clarke as a director on 2017-12-31
View PDF (1 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon05/05/2017
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ on 2017-05-05
View PDF (1 pages)
dot icon05/01/2017
Appointment of Mr Marko Tapani Tulokas as a director on 2017-01-04
View PDF (2 pages)
dot icon05/01/2017
Appointment of Mr Teo Ottola as a director on 2017-01-04
View PDF (2 pages)
dot icon05/01/2017
Appointment of Ms Sirpa Talvikki Poitsalo as a director on 2017-01-04
View PDF (2 pages)
dot icon05/01/2017
Termination of appointment of Stoyan Filipov as a director on 2017-01-04
View PDF (1 pages)
dot icon05/01/2017
Termination of appointment of Eric I Cohen as a director on 2017-01-04
View PDF (1 pages)
dot icon05/01/2017
Termination of appointment of Kevin Patrick Bradley as a director on 2017-01-04
View PDF (1 pages)
dot icon05/01/2017
Termination of appointment of Eric Cohen as a secretary on 2017-01-04
View PDF (1 pages)
dot icon03/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon26/05/2016
Annual return made up to 2016-05-24 no member list
View PDF (4 pages)
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon26/05/2015
Annual return made up to 2015-05-24 no member list
View PDF (4 pages)
dot icon03/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon29/05/2014
Annual return made up to 2014-05-24 no member list
View PDF (4 pages)
dot icon16/08/2013
Accounts made up to 2012-12-31
View PDF (15 pages)
dot icon14/06/2013
Appointment of Mr Eric Cohen as a secretary
View PDF (1 pages)
dot icon14/06/2013
Appointment of Mr Stoyan Filipov as a director
View PDF (2 pages)
dot icon14/06/2013
Appointment of Mr Eric I Cohen as a director
View PDF (2 pages)
dot icon14/06/2013
Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 2013-06-14
View PDF (1 pages)
dot icon14/06/2013
Appointment of Mr Kevin Patrick Bradley as a director
View PDF (2 pages)
dot icon14/06/2013
Termination of appointment of Timothy Elkins as a secretary
View PDF (1 pages)
dot icon31/05/2013
Annual return made up to 2013-05-24 no member list
View PDF (3 pages)
dot icon13/03/2013
Director's details changed for Andrew Martin Clarke on 2013-02-13
View PDF (3 pages)
dot icon25/09/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon22/06/2012
Annual return made up to 2012-05-24 no member list
View PDF (3 pages)
dot icon05/04/2012
Accounts made up to 2011-09-30
View PDF (13 pages)
dot icon18/08/2011
Miscellaneous
View PDF (1 pages)
dot icon14/06/2011
Annual return made up to 2011-05-24 no member list
View PDF (3 pages)
dot icon11/04/2011
Termination of appointment of Wolfram Stengel as a director
View PDF (2 pages)
dot icon08/03/2011
Accounts made up to 2010-09-30
View PDF (12 pages)
dot icon26/05/2010
Annual return made up to 2010-05-24 no member list
View PDF (3 pages)
dot icon06/02/2010
Accounts made up to 2009-09-30
View PDF (12 pages)
dot icon28/05/2009
Annual return made up to 24/05/09
View PDF (2 pages)
dot icon19/03/2009
Accounts made up to 2008-09-30
View PDF (10 pages)
dot icon29/08/2008
Appointment terminated director jan schumacher
View PDF (1 pages)
dot icon20/08/2008
Director appointed wolfram stengel
View PDF (2 pages)
dot icon10/06/2008
Annual return made up to 24/05/08
View PDF (2 pages)
dot icon01/05/2008
Accounts made up to 2007-09-30
View PDF (11 pages)
dot icon31/10/2007
Accounts made up to 2006-09-30
View PDF (11 pages)
dot icon19/06/2007
Annual return made up to 24/05/07
View PDF (4 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
Annual return made up to 24/05/06
View PDF (3 pages)
dot icon26/04/2006
Accounts made up to 2005-09-30
View PDF (9 pages)
dot icon26/07/2005
Accounts made up to 2004-09-30
View PDF (11 pages)
dot icon17/06/2005
Annual return made up to 24/05/05
View PDF (3 pages)
dot icon17/09/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Accounts made up to 2003-09-30
View PDF (11 pages)
dot icon01/06/2004
Annual return made up to 24/05/04
View PDF (4 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
Director resigned
View PDF (1 pages)
dot icon18/09/2003
Auditor's resignation
View PDF (2 pages)
dot icon16/06/2003
Annual return made up to 24/05/03
View PDF (4 pages)
dot icon01/04/2003
Accounts made up to 2002-09-30
View PDF (13 pages)
dot icon02/09/2002
Annual return made up to 24/05/02
View PDF (4 pages)
dot icon26/03/2002
Accounting reference date extended from 31/05/02 to 30/09/02
View PDF (1 pages)
dot icon20/02/2002
New director appointed
View PDF (2 pages)
dot icon14/02/2002
Director resigned
View PDF (1 pages)
dot icon19/11/2001
New director appointed
View PDF (3 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon24/05/2001
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen, Eric
Secretary
11/06/2013 - 04/01/2017
-
Schumacher, Jan Christoph
Director
23/06/2006 - 18/08/2008
2
Houston, Matthew William Caldwell
Director
24/05/2001 - 09/11/2001
1
Ottola, Teo
Director
04/01/2017 - Present
3
Stengel, Wolfram
Director
09/07/2008 - 01/03/2011
2

Persons with Significant Control

1
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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 DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED is an(a) Dissolved company incorporated on 24/05/2001 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED?

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DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED is currently Dissolved. It was registered on 24/05/2001 and dissolved on 21/03/2022.

Where is DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED located?

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DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED do?

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DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED?

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The latest filing was on 21/03/2022: Final Gazette dissolved following liquidation.