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Celtique Energie Petroleum Ltd

Celtique Energie Petroleum Ltd is a dissolved company incorporated on 5 April 2006 with the registered office located in London, Greater London. Celtique Energie Petroleum Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 27 May 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05770790
Private limited company
Age
19 years
Incorporated 5 April 2006
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
22 York Buildings
London
WC2N 6JU
Same address for the past 7 years
Telephone
02072556100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Managing Director • British • Lives in UK • Born in Apr 1953
Celtique Energie Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£309K
Increased by £288K (+1371%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.94M
Decreased by £3M (-38%)
Total Liabilities
-£12.2M
Decreased by £1.18M (-9%)
Net Assets
-£7.26M
Decreased by £1.83M (+34%)
Debt Ratio (%)
247%
Increased by 78.64% (+47%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 May 2020
Voluntary Liquidator Appointed
6 Years Ago on 4 Mar 2019
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Charge Satisfied
7 Years Ago on 5 Oct 2018
Charge Satisfied
7 Years Ago on 24 Sep 2018
Charge Satisfied
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2020
Appointment of a voluntary liquidator
Submitted on 4 Mar 2019
Removal of liquidator by court order
Submitted on 21 Feb 2019
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Satisfaction of charge 1 in full
Submitted on 5 Oct 2018
Resolutions
Submitted on 1 Oct 2018
Repayment History
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