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Celtic Marine Ltd

Celtic Marine Ltd is a dissolved company incorporated on 10 March 2003 with the registered office located in London, Greater London. Celtic Marine Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04691885
Private limited company
Age
22 years
Incorporated 10 March 2003
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
10 Coalecroft Road
London
SW15 6LP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Michael Robert Francis Wilkins
Director • PSC • Consultant Engineer • British • Lives in UK • Born in Aug 1940
Mr Charles Christopher Henson
PSC • British • Lives in UK • Born in Jul 1953
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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 (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.06K
Decreased by £9.77K (-62%)
Total Liabilities
-£11.79K
Decreased by £7.58K (-39%)
Net Assets
-£5.74K
Decreased by £2.19K (+62%)
Debt Ratio (%)
195%
Increased by 72.33% (+59%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 26 Mar 2018
Charles Christopher Henson Resigned
7 Years Ago on 28 Feb 2018
Charles Christopher Henson Resigned
7 Years Ago on 28 Feb 2018
Micro Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Registered Address Changed
9 Years Ago on 23 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 26 Mar 2018
Termination of appointment of Charles Christopher Henson as a secretary on 28 February 2018
Submitted on 14 Mar 2018
Termination of appointment of Charles Christopher Henson as a director on 28 February 2018
Submitted on 14 Mar 2018
Micro company accounts made up to 31 March 2017
Submitted on 18 Dec 2017
Confirmation statement made on 10 March 2017 with updates
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 12 Oct 2016
Annual return made up to 10 March 2016 with full list of shareholders
Submitted on 16 Mar 2016
Registered office address changed from Glen Tor Ragged Staff Stammers Road Saundersfoot Dyfed SA69 9HZ to 10 Coalecroft Road London SW15 6LP on 23 February 2016
Submitted on 23 Feb 2016
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Repayment History
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