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Certeco Ltd

Certeco Ltd is a dissolved company incorporated on 9 August 2002 with the registered office located in London, City of London. Certeco Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04507788
Private limited company
Age
23 years
Incorporated 9 August 2002
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 Certeco Ltd
Contact
Address
70 Gracechurch Street
London
EC3V 0HR
England
Same address for the past 6 years
Telephone
01473255850
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geert Van Den Goor
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Mr Philip William Rolfe
Director • Chief Executive • British • Lives in UK • Born in Jan 1970
Certeco Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P2CG Limited
Mr Geert Van Den Goor is a mutual person.
Active
Certeco Holdco Ltd
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
FS 101 Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
P2 Topco Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
P2 Bidco Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£330
Decreased by £1.15K (-78%)
Turnover
Unreported
Decreased by £100.47K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£4.01M
Decreased by £79.93K (-2%)
Total Liabilities
-£82.16K
Decreased by £15.66K (-16%)
Net Assets
£3.93M
Decreased by £64.27K (-2%)
Debt Ratio (%)
2%
Decreased by 0.34% (-14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 18 Mar 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Mr Philip William Rolfe Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Barry David Shaw Resigned
2 Years 8 Months Ago on 31 Dec 2022
Philip Peel Resigned
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 17 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Director's details changed for Mr Philip William Rolfe on 13 January 2023
Submitted on 16 Jan 2023
Termination of appointment of Barry David Shaw as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Philip Peel as a director on 30 June 2022
Submitted on 3 Nov 2022
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Repayment History
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