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Celergo UK Limited

Celergo UK Limited is a dissolved company incorporated on 3 October 2006 with the registered office located in London, City of London. Celergo UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05954458
Private limited company
Age
18 years
Incorporated 3 October 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
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Telephone
02034405420
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Automatic Data Processing, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£23.32K
Decreased by £14.91K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£551.22K
Increased by £380.81K (+223%)
Total Liabilities
-£2.4M
Increased by £1.12M (+88%)
Net Assets
-£1.85M
Decreased by £741.33K (+67%)
Debt Ratio (%)
436%
Decreased by 315.7% (-42%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Jeffrey Lewis Phipps Resigned
1 Year 5 Months Ago on 28 Mar 2024
Donald Edward Mcguire Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Termination of appointment of Jeffrey Lewis Phipps as a director on 28 March 2024
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Termination of appointment of Donald Edward Mcguire as a director on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 5 Mar 2024
Statement of capital on 30 August 2023
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 30 Aug 2023
Solvency Statement dated 25/08/23
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Repayment History
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