Demag Cranes And Components Holdings Limited. Head office in London. Check Director.

Demag Cranes And Components Holdings Limited, London

About
Name: Demag Cranes And Components Holdings Limited
Number: 04213248
Incorporation date: 2001-05-09
End of financial year: 31 December


Address:	2nd Floor 110 Cannon Street London EC4N 6EU
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Konecranes Finance Corporation

4 January 2017

Address	Konecranes PO BOX 661 (Koneenkatu 8), Fi-05801, Hyvinkaa, Finland
Legal authority	Finland
Legal form	Limited
Nature of control:	significiant influence or control

Demag Cranes and Components Holdings Limited was officially closed on 2022-03-21. Demag Cranes And Components Holdings was a private limited company that could have been found at 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. This company (formally started on 2001-05-09) was run by 3 directors.
Director Marko T. who was appointed on 04 January 2017.
Director Sirpa P. who was appointed on 04 January 2017.
Director Teo O. who was appointed on 04 January 2017.

The company was classified as "activities of production holding companies" (64202). The last confirmation statement was filed on 2018-05-09 and last time the accounts were filed was on 31 December 2017. 2016-05-09 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 9th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 9th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 3rd, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 5th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 9th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 8th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 9th May 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 6th, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 19th, March 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, May 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 31st, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 31st, May 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 26th, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 26th, July 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2004 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2004 \| resolution	Free Download (7 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 1st, April 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 1st, April 2003 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, December 2002 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, December 2002 \| resolution	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th July 2002 filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 24th July 2002 filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 26th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 26th, March 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2001 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2001 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2001 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2001 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, May 2001 \| incorporation	Free Download (16 pages)

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