| Company Name | CMO Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887346 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christian Meyer-Ohlendorf |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Christian Meyer-ohlendorf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070,291 |
| Cash | £1,078,821 |
| Current Liabilities | £10,863 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 3 March 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (13 pages) |
| 15 November 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (13 pages) |
| 15 November 2013 | Liquidators statement of receipts and payments to 16 September 2013 (13 pages) |
| 18 February 2013 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 12 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 81 Rivington Street London EC2A 3AY on 18 February 2013 (1 page) |
| 18 February 2013 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 12 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 81 Rivington Street London EC2A 3AY on 18 February 2013 (1 page) |
| 28 September 2012 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 2012 | Declaration of solvency (4 pages) |
| 28 September 2012 | Resolutions
|
| 28 September 2012 | Appointment of a voluntary liquidator (2 pages) |
| 28 September 2012 | Declaration of solvency (4 pages) |
| 28 September 2012 | Resolutions
|
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012 (2 pages) |
| 26 July 2012 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 11 January 2012 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 4 January 2010 (4 pages) |
| 14 December 2010 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 4 January 2010 (4 pages) |
| 14 December 2010 | Director's details changed for Mr. Christian Meyer-Ohlendorf on 4 January 2010 (4 pages) |
| 8 December 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 December 2010 (2 pages) |
| 8 December 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 December 2010 (2 pages) |
| 8 December 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 8 December 2010 | Termination of appointment of Go Ahead Service Ltd as a secretary (2 pages) |
| 8 December 2010 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 8 December 2010 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 11 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 11 August 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 26 July 2006 | Incorporation (14 pages) |
| 26 July 2006 | Incorporation (14 pages) |