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Cecil Holdings Limited

Cecil Holdings Limited is a dissolved company incorporated on 14 July 1960 with the registered office located in London, City of London. Cecil Holdings Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00665020
Private limited company
Age
65 years
Incorporated 14 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 322 High Holborn
London
WC1V 7PB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£152.89M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£152.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
William (Bill) Flexon Resigned
5 Years Ago on 5 Feb 2020
Voluntary Strike-Off Suspended
5 Years Ago on 28 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 3 Oct 2019
Mark Paul Lehman Resigned
5 Years Ago on 1 Oct 2019
Mr Daniel Alexis Pryor Appointed
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of William (Bill) Flexon as a director on 5 February 2020
Submitted on 2 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 28 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019
Submitted on 10 Oct 2019
Termination of appointment of Mark Paul Lehman as a director on 1 October 2019
Submitted on 10 Oct 2019
Application to strike the company off the register
Submitted on 3 Oct 2019
Confirmation statement made on 15 July 2019 with no updates
Submitted on 15 Jul 2019
Statement by Directors
Submitted on 18 Dec 2018
Statement of capital on 18 December 2018
Submitted on 18 Dec 2018
Repayment History
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