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Celtic Flowers Limited

Celtic Flowers Limited is a dissolved company incorporated on 15 August 2005 with the registered office located in Cardiff, South Glamorgan. Celtic Flowers Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05536071
Private limited company
Age
20 years
Incorporated 15 August 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
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Same address for the past 6 years
Telephone
01437890067
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in UK • Born in Oct 1957
Director • Co Director • British • Lives in Wales • Born in Oct 1961
Mr Mark Rotheray White
PSC • British • Lives in Wales • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Milford Haven Travel Agency Limited
Mark Rotheray White is a mutual person.
Active
Ocky White Travel Limited
Mark Rotheray White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£59.71K
Decreased by £5.51K (-8%)
Total Liabilities
-£274.13K
Increased by £10.97K (+4%)
Net Assets
-£214.42K
Decreased by £16.48K (+8%)
Debt Ratio (%)
459%
Increased by 55.6% (+14%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Charge Satisfied
6 Years Ago on 14 Nov 2019
Charge Satisfied
6 Years Ago on 14 Nov 2019
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
New Charge Registered
6 Years Ago on 7 Jun 2019
Amended Accounts Submitted
7 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 17 Aug 2018
Abridged Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 4 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Jun 2020
Satisfaction of charge 1 in full
Submitted on 14 Nov 2019
Satisfaction of charge 055360710002 in full
Submitted on 14 Nov 2019
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 10 September 2019
Submitted on 10 Sep 2019
Statement of affairs
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Registration of charge 055360710002, created on 7 June 2019
Submitted on 7 Jun 2019
Amended accounts made up to 31 October 2017
Submitted on 18 Oct 2018
Repayment History
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