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Celerant Consulting Russia Limited

Celerant Consulting Russia Limited is a dissolved company incorporated on 15 January 2004 with the registered office located in London, City of London. Celerant Consulting Russia Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05015871
Private limited company
Age
21 years
Incorporated 15 January 2004
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
Address
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
02079474500
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr David John Brindle
Director • Senior Vice President • British • Lives in England • Born in Mar 1972
Hitachi Consulting UK Limited
PSC
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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 (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
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
£11.37K
Same as previous period
Total Liabilities
-£15.08K
Same as previous period
Net Assets
-£3.71K
Same as previous period
Debt Ratio (%)
133%
Same as previous period
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Andrew Peter Lynn Resigned
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
4 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 3 Sep 2020
Celerant Consulting Holdings Limited (PSC) Resigned
5 Years Ago on 6 Aug 2020
Hitachi Consulting Uk Limited (PSC) Appointed
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 5 Jan 2020
Registered Address Changed
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
Termination of appointment of Andrew Peter Lynn as a director on 22 September 2020
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 3 Sep 2020
Notification of Hitachi Consulting Uk Limited as a person with significant control on 6 August 2020
Submitted on 14 Aug 2020
Cessation of Celerant Consulting Holdings Limited as a person with significant control on 6 August 2020
Submitted on 14 Aug 2020
Confirmation statement made on 15 January 2020 with updates
Submitted on 4 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 5 Jan 2020
Resolutions
Submitted on 27 Jun 2019
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Repayment History
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