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Cellardine (UK) Ltd

Cellardine (UK) Ltd is a liquidation company incorporated on 12 December 2001 with the registered office located in London, Greater London. Cellardine (UK) Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04339002
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2023 (1 year 9 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (8 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 2 Oct 2024 (11 months ago)
Previous address was C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom
Telephone
01256345560
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jan 1968
Mr Peter John Dunn
PSC • British • Lives in England • Born in Jan 1968
Ms Lucinda Bell
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellardine Limited
Lucinda Dunne and Mr Peter John Dunne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£83
Decreased by £13 (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£226.57K
Decreased by £79.09K (-26%)
Total Liabilities
-£269.6K
Increased by £14.03K (+5%)
Net Assets
-£43.03K
Decreased by £93.12K (-186%)
Debt Ratio (%)
119%
Increased by 35.38% (+42%)
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Ms Lucinda Bell Details Changed
3 Years Ago on 21 Jul 2022
Ms Lucinda Dunne Appointed
3 Years Ago on 20 Jul 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Langley House Park Road London N2 8EY on 2 October 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Statement of affairs
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Jan 2024
Satisfaction of charge 043390020004 in full
Submitted on 1 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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