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Constellation Europe (Holdings) Limited
Constellation Europe (Holdings) Limited is a dissolved company incorporated on 11 February 1920 with the registered office located in London, City of London. Constellation Europe (Holdings) Limited was registered 105 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(2 years ago)
Was
103 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00163952
Private limited company
Age
105 years
Incorporated
11 February 1920
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constellation Europe (Holdings) Limited
Contact
Update Details
Address
100 New Bridge Street
London
EC4V 6JA
United Kingdom
Address changed on
6 Apr 2023
(2 years 6 months ago)
Previous address was
100 New Bridge Street London EC4V 6JA United Kingdom
Companies in EC4V 6JA
Telephone
Unreported
Email
Unreported
Website
Cbrand.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Jason Reitz
Director • Business Executive • American • Lives in United States • Born in Nov 1985
Timothy Daniel Robins
Director • Business Executive • American • Lives in United States • Born in Jan 1966
Brian Scott Bennett
Secretary
Canandaigua Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 17 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Michael Jason Reitz Appointed
3 Years Ago on 24 Jun 2022
Oksana Sandy Dominach Resigned
3 Years Ago on 24 Jun 2022
Janet Faye Stewart Resigned
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 17 Jul 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 24 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 8 Sep 2022
Appointment of Brian Scott Bennett as a secretary on 24 June 2022
Submitted on 27 Jun 2022
Appointment of Timothy Daniel Robins as a director on 24 June 2022
Submitted on 27 Jun 2022
Termination of appointment of Barbara Joy Laverdi as a secretary on 24 June 2022
Submitted on 27 Jun 2022
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Repayment History
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