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Celthaven Limited

Celthaven Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in London, City of London. Celthaven Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 September 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03856606
Private limited company
Age
26 years
Incorporated 11 October 1999
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
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Contact Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Gordon Philip Segger
Director • PSC • Retired • British • Lives in England • Born in Jan 1949
Mrs Katherine Elizabeth Austin
Secretary • British
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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 (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£221.74K
Increased by £179.56K (+426%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£479.08K
Decreased by £1.79K (-0%)
Total Liabilities
-£10.76K
Increased by £6.64K (+161%)
Net Assets
£468.32K
Decreased by £8.43K (-2%)
Debt Ratio (%)
2%
Increased by 1.39% (+162%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Sep 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
8 Years Ago on 15 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jun 2017
Declaration of Solvency
8 Years Ago on 13 Jun 2017
Charge Satisfied
8 Years Ago on 21 Feb 2017
Amended Accounts Submitted
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2016
Small Accounts Submitted
9 Years Ago on 15 Jun 2016
Confirmation Submitted
10 Years Ago on 21 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 25 May 2018
Submitted on 2 Aug 2018
Registered office address changed from Beechwood House, Knowl Hill Common, Knowl Hill Reading Berkshire RG10 9YE to Bridge House London Bridge London SE1 9QR on 15 June 2017
Submitted on 15 Jun 2017
Declaration of solvency
Submitted on 13 Jun 2017
Appointment of a voluntary liquidator
Submitted on 13 Jun 2017
Resolutions
Submitted on 13 Jun 2017
Satisfaction of charge 2 in full
Submitted on 21 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
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Repayment History
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