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Celloglas Realisations Limited
Celloglas Realisations Limited is a dissolved company incorporated on 19 August 1950 with the registered office located in London, Greater London. Celloglas Realisations Limited was registered 75 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 April 2016
(9 years ago)
Was
65 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00485525
Private limited company
Age
75 years
Incorporated
19 August 1950
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celloglas Realisations Limited
Contact
Address
43-45 Portman Square
London
W1H 6LY
Same address for the past
16 years
Companies in W1H 6LY
Telephone
Unreported
Email
Unreported
Website
Celloglas.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Peter William Charles Clayton
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1953
James Eric Hanson
Director • British • Lives in England • Born in Apr 1946
Alexander Ernest Watson
Director • Managing Director • British • Lives in England • Born in Dec 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queen's Elm Square Management Company Limited
James Eric Hanson is a mutual person.
Active
Envirotec Limited
Alexander Ernest Watson is a mutual person.
Active
Crossco (820) Limited
Alexander Ernest Watson is a mutual person.
Active
La Tua Pasta Limited
James Eric Hanson is a mutual person.
Active
Banchory Holdings Limited
James Eric Hanson is a mutual person.
Active
Banchory Investments Limited
James Eric Hanson is a mutual person.
Active
Tortello Limited
James Eric Hanson is a mutual person.
Active
CPFL Realisations Limited
Mr Peter William Charles Clayton is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Aug 2007
For period
31 Aug
⟶
31 Aug 2007
Traded for
12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
£24.99M
Decreased by £3.06M (-11%)
Employees
343
Decreased by 71 (-17%)
Total Assets
£20.33M
Decreased by £5.65M (-22%)
Total Liabilities
-£11.02M
Decreased by £4.14M (-27%)
Net Assets
£9.31M
Decreased by £1.52M (-14%)
Debt Ratio (%)
54%
Decreased by 4.13% (-7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Apr 2016
Winding Up Completed
9 Years Ago on 12 Jan 2016
Court Order to Wind Up
11 Years Ago on 24 Apr 2014
Compulsory Strike-Off Suspended
11 Years Ago on 12 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 24 Dec 2013
Compulsory Strike-Off Suspended
12 Years Ago on 26 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 18 Dec 2012
Restoration Court Order
13 Years Ago on 22 Feb 2012
Compulsory Dissolution
14 Years Ago on 9 Oct 2010
Moved to Dissolution
15 Years Ago on 9 Jul 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Apr 2016
Completion of winding up
Submitted on 12 Jan 2016
Order of court to wind up
Submitted on 24 Apr 2014
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 26 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 18 Dec 2012
Restoration by order of the court
Submitted on 22 Feb 2012
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Oct 2010
Notice of move from Administration to Dissolution
Submitted on 9 Jul 2010
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Repayment History
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