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Selestia Investments Limited
Selestia Investments Limited is a dissolved company incorporated on 23 January 2001 with the registered office located in Southampton, Hampshire. Selestia Investments Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04145825
Private limited company
Age
24 years
Incorporated
23 January 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Selestia Investments Limited
Contact
Update Details
Address
Old Mutual House
Portland Terrace
Southampton
SO14 7EJ
Same address for the past
11 years
Companies in SO14 7EJ
Telephone
Unreported
Email
Unreported
Website
Bosis.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Duncan John Lane Eardley
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Dean Leonard Clarke
Director • Company Secretary • British • Lives in UK • Born in Feb 1969
Quilter Cosec Services Limited
Secretary
OLD Mutual Wealth Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Holdings Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter UK Holding Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter (GGP) Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investment Platform Nominees Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Holdings Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Limited
Mr Duncan John Lane Eardley and Quilter Cosec Services Limited are mutual people.
Active
Quilter Nominees Limited
Quilter Cosec Services Limited is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Dean Leonard Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£138K
Increased by £138K (%)
Employees
Unreported
Same as previous period
Total Assets
£22.95M
Decreased by £9K (-0%)
Total Liabilities
-£33K
Decreased by £107K (-76%)
Net Assets
£22.91M
Increased by £98K (0%)
Debt Ratio (%)
0%
Decreased by 0.47% (-76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 2 Feb 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2017
Dean Leonard Clarke Resigned
8 Years Ago on 29 Sep 2017
Omw Cosec Services Limited Appointed
8 Years Ago on 29 Sep 2017
Mr Dean Leonard Clarke Appointed
8 Years Ago on 14 Apr 2017
John Philip Hine Resigned
8 Years Ago on 14 Apr 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
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Get Credit Report
Discover Selestia Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 2 Feb 2018
Confirmation statement made on 16 November 2017 with no updates
Submitted on 22 Nov 2017
Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017
Submitted on 16 Oct 2017
Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017
Submitted on 16 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 13 Oct 2017
Appointment of Mr Dean Leonard Clarke as a director on 14 April 2017
Submitted on 17 May 2017
Termination of appointment of John Philip Hine as a director on 14 April 2017
Submitted on 20 Apr 2017
Confirmation statement made on 16 November 2016 with updates
Submitted on 30 Nov 2016
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Repayment History
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