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Cecilia Investments Limited

Cecilia Investments Limited is a dissolved company incorporated on 23 June 1961 with the registered office located in London, Greater London. Cecilia Investments Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 54 years old at the time of dissolution
Via compulsory strike-off
Company No
00696328
Private limited company
Age
64 years
Incorporated 23 June 1961
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 Cecilia Investments Limited
Contact
Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr David Anthony Aarons
Director • Secretary • British • Lives in England • Born in Nov 1947
Carole Linda Jayson
Director • British • Lives in UK • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avron Properties Limited
Carole Linda Jayson is a mutual person.
Active
Salgate Investment Co Limited
Carole Linda Jayson is a mutual person.
Active
Parklands Properties Limited
Carole Linda Jayson is a mutual person.
Active
BCCJ Investments Limited
Carole Linda Jayson is a mutual person.
Active
Audley Associates Limited
Mr David Anthony Aarons is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
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
£106.1K
Decreased by £6.67K (-6%)
Total Liabilities
£0
Decreased by £6.31K (-100%)
Net Assets
£106.1K
Decreased by £360 (-0%)
Debt Ratio (%)
0%
Decreased by 5.59% (-100%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Voluntary Liquidator Appointed
10 Years Ago on 10 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Jul 2015
Declaration of Solvency
10 Years Ago on 29 Jul 2015
Registered Address Changed
10 Years Ago on 27 Jul 2015
Full Accounts Submitted
11 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 12 May 2014
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Small Accounts Submitted
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2016
Liquidators' statement of receipts and payments to 16 February 2016
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 10 Aug 2015
Resolutions
Submitted on 10 Aug 2015
Declaration of solvency
Submitted on 29 Jul 2015
Appointment of a voluntary liquidator
Submitted on 29 Jul 2015
Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD United Kingdom to Albemarle House 1 Albemarle Street London W1S 4HA on 27 July 2015
Submitted on 27 Jul 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 16 April 2014 with full list of shareholders
Submitted on 12 May 2014
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Repayment History
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