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Cephalon Holdings Limited

Cephalon Holdings Limited is a dissolved company incorporated on 3 September 2003 with the registered office located in London, Greater London. Cephalon Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 February 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04885917
Private limited company
Age
22 years
Incorporated 3 September 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
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • General Manager • British • Lives in England • Born in Aug 1968
Teva UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teva UK Limited
Kim Innes is a mutual person.
Active
Teva Laboratories UK Limited
Kim Innes is a mutual person.
Active
Teva Pharmaceuticals Limited
Dean Michael Cooper is a mutual person.
Active
Pliva Pharma Limited
Dean Michael Cooper is a mutual person.
Active
Orvet UK
Dean Michael Cooper is a mutual person.
Active
Cephalon (UK) Limited
Dean Michael Cooper is a mutual person.
Active
Actavis Holdings UK Ii Limited
Dean Michael Cooper is a mutual person.
Active
Auden McKenzie (Pharma Division) Limited
Dean Michael Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Feb 2021
Registered Address Changed
5 Years Ago on 4 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Feb 2020
Declaration of Solvency
5 Years Ago on 3 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 7 Oct 2019
Ms Kim Innes Details Changed
6 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 13 Sep 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 13 Sep 2018
Norton Healthcare Limited (PSC) Resigned
7 Years Ago on 12 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2020
Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 4 February 2020
Submitted on 4 Feb 2020
Declaration of solvency
Submitted on 3 Feb 2020
Appointment of a voluntary liquidator
Submitted on 3 Feb 2020
Resolutions
Submitted on 3 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 7 Oct 2019
Director's details changed for Ms Kim Innes on 25 September 2019
Submitted on 30 Sep 2019
Confirmation statement made on 2 September 2019 with updates
Submitted on 13 Sep 2019
Full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Repayment History
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