About

Registered Number: 04222957
Date of Incorporation: 24/05/2001 (23 years and 10 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Based in London, Demag Cranes & Components Guarantee Ltd was setup in 2001, it has a status of "Liquidation". The companies directors are listed as Poitsalo, Sirpa Talvikki, Cohen, Eric. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POITSALO, Sirpa Talvikki 04 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Eric 11 June 2013 04 January 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 November 2018
RESOLUTIONS - N/A 27 November 2018
LIQ01 - N/A 27 November 2018
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 17 August 2018
RESOLUTIONS - N/A 08 August 2018
CS01 - N/A 01 June 2018
AD01 - Change of registered office address 12 March 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 31 May 2017
AD01 - Change of registered office address 05 May 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 05 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 16 August 2013
AP03 - Appointment of secretary 14 June 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 14 June 2013
AD01 - Change of registered office address 14 June 2013
AP01 - Appointment of director 14 June 2013
TM02 - Termination of appointment of secretary 14 June 2013
AR01 - Annual Return 31 May 2013
CH01 - Change of particulars for director 13 March 2013
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 05 April 2012
MISC - Miscellaneous document 18 August 2011
AR01 - Annual Return 14 June 2011
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 19 March 2009
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
AUD - Auditor's letter of resignation 18 September 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 02 September 2002
225 - Change of Accounting Reference Date 26 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.