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New Cellular Holdings Limited

New Cellular Holdings Limited is a dissolved company incorporated on 6 July 1999 with the registered office located in London, Greater London. New Cellular Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03801456
Private limited company
Age
26 years
Incorporated 6 July 1999
Size
Micro
Turnover is under £1M
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 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Mar 1961
Director • Governance Manager • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
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
£3.28B
Increased by £10.93M (0%)
Total Liabilities
-£16.69M
Increased by £8.01M (+92%)
Net Assets
£3.27B
Increased by £2.92M (0%)
Debt Ratio (%)
1%
Increased by 0.24% (+92%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Confirmation Submitted
13 Years Ago on 17 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 12 Jul 2012
Declaration of Solvency
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 12 Jul 2012
Inspection Address Changed
13 Years Ago on 12 Jul 2012
Company Re-registered
13 Years Ago on 8 Mar 2012
Company Re-registered
13 Years Ago on 8 Mar 2012
Full Accounts Submitted
14 Years Ago on 6 Sep 2011
Confirmation Submitted
14 Years Ago on 29 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2014
Liquidators' statement of receipts and payments to 25 June 2013
Submitted on 20 Aug 2013
Annual return made up to 6 July 2012 with full list of shareholders
Submitted on 17 Jul 2012
Register inspection address has been changed
Submitted on 12 Jul 2012
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012
Submitted on 12 Jul 2012
Declaration of solvency
Submitted on 12 Jul 2012
Appointment of a voluntary liquidator
Submitted on 12 Jul 2012
Resolutions
Submitted on 12 Jul 2012
Statement of capital on 29 June 2012
Submitted on 29 Jun 2012
Repayment History
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