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Celine Collection Limited

Celine Collection Limited is a dissolved company incorporated on 28 August 1975 with the registered office located in London, City of London. Celine Collection Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 20 October 2019 (6 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01224237
Private limited company
Age
50 years
Incorporated 28 August 1975
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 Celine Collection Limited
Contact Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
02089400998
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Richard Geoffrey Morris
Director • Secretary • British • Lives in England • Born in Oct 1961
Susan May Maria Clarke
Director • PSC • Jeweller • United Kingdom • Lives in England • Born in May 1947
Mr John Colin Everist
Director • British • Lives in England • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
York Street Nominees Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Enigmaland Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Tompkins Trademark Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Green Shield Trading Stamp Company Limited
Mr John Colin Everist is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Oct 2019
Registered Address Changed
6 Years Ago on 20 Dec 2018
Registered Address Changed
6 Years Ago on 30 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Nov 2018
Declaration of Solvency
6 Years Ago on 26 Nov 2018
Mr Richard Geoffrey Morris Appointed
7 Years Ago on 26 Oct 2018
Mr John Colin Everist Appointed
7 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Registered Address Changed
7 Years Ago on 24 Apr 2018
Micro Accounts Submitted
7 Years Ago on 20 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018
Submitted on 20 Dec 2018
Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 November 2018
Submitted on 30 Nov 2018
Declaration of solvency
Submitted on 26 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Appointment of Mr John Colin Everist as a director on 26 October 2018
Submitted on 6 Nov 2018
Appointment of Mr Richard Geoffrey Morris as a director on 26 October 2018
Submitted on 6 Nov 2018
Registered office address changed from 11 Paved Court Richmond Surrey TW9 1LZ to 7 Belgrave Square London SW1X 8PH on 24 April 2018
Submitted on 24 Apr 2018
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Repayment History
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