DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04213248

Incorporation date

09/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2001)

21/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/02/2021

Liquidators' statement of receipts and payments to 2020-11-07

View PDF (14 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2019-11-07

View PDF (9 pages)

14/02/2019

Declaration of solvency

View PDF (5 pages)

30/11/2018

Registered office address changed from C/O Konecranes Demag Uk Limited Unit 1 Charter Point 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)

27/11/2018

Resolutions

View PDF (1 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

12/03/2018

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 1 Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF on 2018-03-12

View PDF (1 pages)

25/01/2018

Termination of appointment of Andrew Martin Clarke as a director on 2017-12-31

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

05/05/2017

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)

05/01/2017

Appointment of Mr Teo Ottola as a director on 2017-01-04

View PDF (2 pages)

05/01/2017

Appointment of Ms Sirpa Talvikki Poitsalo as a director on 2017-01-04

View PDF (2 pages)

05/01/2017

Appointment of Mr Marko Tapani Tulokas as a director on 2017-01-04

View PDF (2 pages)

05/01/2017

Termination of appointment of Eric I Cohen as a director on 2017-01-04

View PDF (1 pages)

05/01/2017

Termination of appointment of Eric Cohen as a secretary on 2017-01-04

View PDF (1 pages)

05/01/2017

Termination of appointment of Kevin Patrick Bradley as a director on 2017-01-04

View PDF (1 pages)

05/01/2017

Termination of appointment of Stoyan Filipov as a director on 2017-01-04

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

13/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

14/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/06/2013

Appointment of Mr Stoyan Filipov as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Eric I Cohen as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Kevin Patrick Bradley as a director

View PDF (2 pages)

14/06/2013

Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 2013-06-14

View PDF (1 pages)

14/06/2013

Termination of appointment of Timothy Elkins as a secretary

View PDF (1 pages)

14/06/2013

Appointment of Mr Eric Cohen as a secretary

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

06/03/2013

Director's details changed for Andrew Martin Clarke on 2013-02-13

View PDF (3 pages)

25/09/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

03/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

05/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

18/08/2011

Miscellaneous

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

11/04/2011

Termination of appointment of Wolfram Stengel as a director

View PDF (2 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

12/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Andrew Martin Clarke on 2010-05-09

View PDF (2 pages)

12/05/2010

Director's details changed for Wolfram Stengel on 2010-05-09

View PDF (2 pages)

06/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

12/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

29/08/2008

Appointment terminated director jan schumacher

View PDF (1 pages)

20/08/2008

Director appointed wolfram stengel

View PDF (3 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

05/11/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

10/07/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

08/08/2006

New director appointed

View PDF (2 pages)

31/05/2006

Miscellaneous

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

23/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

23/05/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

15/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (14 pages)

16/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

18/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

14/02/2004

Resolutions

View PDF (7 pages)

26/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

Auditor's resignation

View PDF (2 pages)

17/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

23/12/2002

Resolutions

View PDF (7 pages)

24/07/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

26/03/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: 83 leonard street london EC2A 4QS

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04/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

29/05/2001

Resolutions

View PDF (3 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	09/05/2001 - 09/05/2001	1005
Cohen, Eric I	Director	11/06/2013 - 04/01/2017	45
Bradley, Kevin Patrick	Director	11/06/2013 - 04/01/2017	36
Elkins, Timothy Charles	Secretary	09/05/2001 - 11/06/2013	8
Freund, Gunther	Director	09/05/2001 - 11/01/2002	4

Persons with Significant Control

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

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Description

About DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/05/2001 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 HOLDINGS LIMITED?

DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 09/05/2001 and dissolved on 21/03/2022.

Where is DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED located?

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

What does DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED do?

DEMAG CRANES AND COMPONENTS HOLDINGS 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 HOLDINGS LIMITED?

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