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Ciel Properties Limited

Ciel Properties Limited is a dissolved company incorporated on 11 February 2000 with the registered office located in Birmingham, West Midlands. Ciel Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 April 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03924112
Private limited company
Age
26 years
Incorporated 11 February 2000
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
Learn more about Ciel Properties Limited
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Philip Alexander Cox
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1949
Stephen Mark Salisbury Jones
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1954
Stuart Allen Howarth
Director • Chartered Building Sur • British • Lives in UK • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arto Properties Limited
Stephen Mark Salisbury Jones, Philip Alexander Cox, and 1 more are mutual people.
Active
Ciel Property Holdings Limited
Philip Alexander Cox and Stuart Allen Howarth are mutual people.
Active
Aube Property Holdings Limited
Stephen Mark Salisbury Jones is a mutual person.
Active
The Rose & Crown Hotel (Operations) Limited
Stephen Mark Salisbury Jones is a mutual person.
Active
Ciel Properties (Asset Management) LLP
Philip Alexander Cox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
Traded for 12 months
Cash in Bank
£28.82K
Increased by £15.9K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159.74K
Decreased by £290.66K (-65%)
Total Liabilities
-£14.84K
Decreased by £237.29K (-94%)
Net Assets
£144.9K
Decreased by £53.38K (-27%)
Debt Ratio (%)
9%
Decreased by 46.69% (-83%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 2 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 3 Aug 2016
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 17 Feb 2015
Charge Satisfied
11 Years Ago on 8 Oct 2014
Charge Satisfied
11 Years Ago on 8 Oct 2014
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Documents
Submitted on 8 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2018
Registered office address changed from 520-522 Moseley Road Birmingham West Midlands B12 9AE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2 October 2016
Submitted on 2 Oct 2016
Resolutions
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Statement of affairs with form 4.19
Submitted on 28 Sep 2016
Registered office address changed from 202 Moseley Street Birmingham West Midlands B12 0RT England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 3 August 2016
Submitted on 3 Aug 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 28 Apr 2016
Registered office address changed from Benson House Suite D 98-104 Lombard Street Digbeth, Birmingham West Midlands B12 0QR to 202 Moseley Street Birmingham West Midlands B12 0RT on 5 April 2016
Submitted on 5 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Submitted on 31 Mar 2016
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Repayment History
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