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Celtic Pacific (UK) Limited

Celtic Pacific (UK) Limited is a dissolved company incorporated on 1 November 1990 with the registered office located in London, City of London. Celtic Pacific (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 September 2014 (11 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02554369
Private limited company
Age
35 years
Incorporated 1 November 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Terry Robin Lindsay
Director • Executive VP • United States • Lives in Usa • Born in Jul 1957
Mr Graham Peter Sadler
Director • British • Lives in UK • Born in Jan 1959
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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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£18K
Decreased by £53K (-75%)
Turnover
£17M
Decreased by £50K (-0%)
Employees
9
Increased by 1 (+13%)
Total Assets
£66.03M
Decreased by £7.17M (-10%)
Total Liabilities
-£54.25M
Decreased by £5.48M (-9%)
Net Assets
£11.78M
Decreased by £1.69M (-13%)
Debt Ratio (%)
82%
Increased by 0.56% (+1%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Sep 2014
Registered Address Changed
12 Years Ago on 17 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Declaration of Solvency
12 Years Ago on 16 Jul 2013
Susan Sinclair Resigned
12 Years Ago on 12 Jul 2013
Susan Sinclair Resigned
12 Years Ago on 12 Jul 2013
Group Accounts Submitted
12 Years Ago on 8 Mar 2013
Confirmation Submitted
13 Years Ago on 8 Oct 2012
Group Accounts Submitted
13 Years Ago on 16 Apr 2012
Confirmation Submitted
14 Years Ago on 6 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2014
Registered office address changed from Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ United Kingdom on 17 July 2013
Submitted on 17 Jul 2013
Resolutions
Submitted on 16 Jul 2013
Declaration of solvency
Submitted on 16 Jul 2013
Appointment of a voluntary liquidator
Submitted on 16 Jul 2013
Termination of appointment of Susan Sinclair as a secretary
Submitted on 12 Jul 2013
Termination of appointment of Susan Sinclair as a director
Submitted on 12 Jul 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 8 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 4 Mar 2013
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Repayment History
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