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Celerity One Limited

Celerity One Limited is a dissolved company incorporated on 19 April 2006 with the registered office located in Loughton, Essex. Celerity One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05786073
Private limited company
Age
19 years
Incorporated 19 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
Contact
Address
3rd Floor
Crown House 151 High Road
Loughton
Essex
IG10 4LG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
102 Blandford Street (1998) Limited
Mr Luke Martin Pigott is a mutual person.
Active
Howard Hunt (City) Limited
Mr Luke Martin Pigott and are mutual people.
Dissolved
Celerity Information Services Limited
Mr Luke Martin Pigott and Mr Martin Albert Pigott are mutual people.
Dissolved
Celerity Communications LLP
Mr Luke Martin Pigott and Mr Martin Albert Pigott are mutual people.
Insolvency
Or Multimedia Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Howard Hunt Mail Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Graft Solutions Limited
Mr Luke Martin Pigott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 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
£432
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£432
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 24 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
Mr Luke Martin Pigott (PSC) Details Changed
7 Years Ago on 26 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 13 Mar 2018
Mr Martin Albert Pigott Details Changed
8 Years Ago on 1 Aug 2017
Mr Luke Martin Pigott Details Changed
8 Years Ago on 1 Aug 2017
Mr Luke Martin Pigott Details Changed
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Apr 2019
Confirmation statement made on 19 April 2018 with no updates
Submitted on 2 May 2018
Change of details for Mr Luke Martin Pigott as a person with significant control on 26 April 2018
Submitted on 26 Apr 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 13 Mar 2018
Director's details changed for Mr Luke Martin Pigott on 1 August 2017
Submitted on 18 Aug 2017
Secretary's details changed for Mr Luke Martin Pigott on 1 August 2017
Submitted on 18 Aug 2017
Director's details changed for Mr Martin Albert Pigott on 1 August 2017
Submitted on 18 Aug 2017
Confirmation statement made on 19 April 2017 with updates
Submitted on 3 May 2017
Repayment History
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