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Celtic Pharma Development UK Plc

Celtic Pharma Development UK Plc is a dissolved company incorporated on 15 June 2005 with the registered office located in London, City of London. Celtic Pharma Development UK Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05481475
Public limited company
Age
20 years
Incorporated 15 June 2005
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
Contact
Address
First Floor
1 East Poultry Avenue
London
EC1A 9PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Lives in England • Born in Apr 1956 • Investor And Company Director
Director • British • Lives in Usa • Born in Mar 1952
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
SP2 Consulting Limited
Dr Stephen Barry Parker is a mutual person.
Active
Ha Investors Limited
John Charles Mayo is a mutual person.
Active
Beehive Capital LLP
John Charles Mayo is a mutual person.
Active
Celtic Pharma Holdings Advisors LLP
John Charles Mayo is a mutual person.
Active
Beehive Art Funding Limited
John Charles Mayo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£10K
Decreased by £92K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24K
Decreased by £3.85M (-99%)
Total Liabilities
-£43.22M
Increased by £363K (+1%)
Net Assets
-£43.2M
Decreased by £4.21M (+11%)
Debt Ratio (%)
180092%
Increased by 178983.91% (+16157%)
Latest Activity
Registered Address Changed
11 Years Ago on 29 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Mr John Charles Mayo Details Changed
12 Years Ago on 15 Jun 2013
Accounting Period Extended
12 Years Ago on 21 May 2013
Dr Stephen Barry Parker Details Changed
13 Years Ago on 15 Jun 2012
The Honourable Stephen Ralfe Evans-Freke Details Changed
13 Years Ago on 15 Jun 2012
John Charles Mayo Details Changed
13 Years Ago on 15 Jun 2012
John Charles Mayo Details Changed
13 Years Ago on 15 Jun 2012
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2017
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 21 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2015
Submitted on 18 Jun 2015
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014
Submitted on 29 Apr 2014
Statement of affairs with form 4.19
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Repayment History
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