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Cetelem (UK) Limited

Cetelem (UK) Limited is a dissolved company incorporated on 5 August 1998 with the registered office located in London, Greater London. Cetelem (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 February 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03610034
Private limited company
Age
27 years
Incorporated 5 August 1998
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
1 More London Place
London
SE1 2AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Corporation Lawyer • British • Lives in UK • Born in Nov 1954
Director • Banker • British • Lives in UK • Born in Feb 1969
Director • Adviser Deputy Managing Director • Belgian • Lives in Belgium • Born in Apr 1963
Director • Accountant • British • Lives in England • Born in Dec 1961
Director • Ceo • British • Lives in Greece • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£797K
Decreased by £148K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£805K
Decreased by £868K (-52%)
Total Liabilities
-£2.32M
Decreased by £400K (-15%)
Net Assets
-£1.51M
Decreased by £468K (+45%)
Debt Ratio (%)
288%
Increased by 125.55% (+77%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Voluntary Liquidator Resigned
9 Years Ago on 6 Sep 2016
Insolvency Court Order
9 Years Ago on 6 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Sep 2016
Registered Address Changed
14 Years Ago on 8 Jun 2011
Declaration of Solvency
14 Years Ago on 7 Jun 2011
Voluntary Liquidator Appointed
14 Years Ago on 7 Jun 2011
Confirmation Submitted
15 Years Ago on 17 Sep 2010
Mr Patrick Alexandre Details Changed
15 Years Ago on 9 Sep 2010
Mr Anthony Colwyn-Thomas Details Changed
15 Years Ago on 1 Mar 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2020
Liquidators' statement of receipts and payments to 26 May 2020
Submitted on 13 Jul 2020
Liquidators' statement of receipts and payments to 26 May 2017
Submitted on 25 Jul 2017
Appointment of a voluntary liquidator
Submitted on 6 Sep 2016
Insolvency court order
Submitted on 6 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 22 Jul 2016
Liquidators' statement of receipts and payments to 26 May 2015
Submitted on 6 Aug 2015
Liquidators' statement of receipts and payments to 26 May 2014
Submitted on 22 Jul 2014
Repayment History
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