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Celwade Limited

Celwade Limited is a dissolved company incorporated on 18 July 1994 with the registered office located in London, Greater London. Celwade Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 22 years old at the time of dissolution
Company No
02949853
Private limited company
Age
31 years
Incorporated 18 July 1994
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
Address
Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1951
Secretary • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Spencer Scott is a mutual person.
Active
Classpost Limited
Alan Howard Scott is a mutual person.
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Goldplaza Berkeley Ltd
Alan Howard Scott is a mutual person.
Active
Manchester Boulevard Ltd
Alan Howard Scott is a mutual person.
Active
Marylebone Valuations Ltd
David Spencer Scott is a mutual person.
Active
Ian Scott Management Ltd
David Spencer Scott is a mutual person.
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M Lock Ltd
Alan Howard Scott is a mutual person.
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Goldplaza Berkeley Square Limited
Alan Howard Scott is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
30 Apr 2007
For period 30 Sep30 Apr 2007
Traded for 7 months
Cash in Bank
£43.09K
Increased by £19.79K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£983.26K
Increased by £3.01K (0%)
Total Liabilities
-£1.11M
Increased by £20.03K (+2%)
Net Assets
-£129.69K
Decreased by £17.02K (+15%)
Debt Ratio (%)
113%
Increased by 1.7% (+2%)
Latest Activity
Restoration Court Order
10 Years Ago on 5 May 2015
Voluntary Liquidator Appointed
17 Years Ago on 23 Jul 2008
Small Accounts Submitted
17 Years Ago on 26 Nov 2007
Auditor Resigned
18 Years Ago on 1 Aug 2007
Small Accounts Submitted
18 Years Ago on 27 Jun 2007
Small Accounts Submitted
19 Years Ago on 13 Apr 2006
Small Accounts Submitted
20 Years Ago on 24 Jul 2005
Small Accounts Submitted
21 Years Ago on 4 Aug 2004
Small Accounts Submitted
22 Years Ago on 5 Aug 2003
Small Accounts Submitted
23 Years Ago on 1 Jul 2002
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2016
Liquidators' statement of receipts and payments to 14 July 2016
Submitted on 27 Jul 2016
Liquidators' statement of receipts and payments to 14 January 2016
Submitted on 2 Mar 2016
Liquidators' statement of receipts and payments to 14 July 2015
Submitted on 10 Aug 2015
Liquidators' statement of receipts and payments to 14 January 2015
Submitted on 9 Jun 2015
Liquidators' statement of receipts and payments to 14 July 2014
Submitted on 9 Jun 2015
Liquidators' statement of receipts and payments to 14 January 2014
Submitted on 9 Jun 2015
Liquidators' statement of receipts and payments to 14 July 2013
Submitted on 9 Jun 2015
Liquidators' statement of receipts and payments to 14 January 2013
Submitted on 9 Jun 2015
Repayment History
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