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Cellar Holdings Limited

Cellar Holdings Limited is a dissolved company incorporated on 13 August 2009 with the registered office located in London, Greater London. Cellar Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 June 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06990221
Private limited company
Age
16 years
Incorporated 13 August 2009
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
43 Portland Road
London
W11 4LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Aug 1954
Director • British • Lives in England • Born in Jun 1990
Secretary • British • Lives in UK • Born in Aug 1961
Mr Peter Charles Rich
PSC • British • Lives in Switzerland • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rich Investments (Holland Park) Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
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Rich Securities Ltd
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
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Rich Investments Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
Active
Rich Estates Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
Active
Jeroboams Group Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
Active
Rich Real Estate Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
Active
Rich Asset Management Limited
Mrs Caroline ANN Hall, Edward Ivor Rich, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£64.53K
Increased by £1.53K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.58K
Increased by £1.59K (+3%)
Total Liabilities
-£2.12K
Increased by £1.8K (+566%)
Net Assets
£62.46K
Decreased by £215 (-0%)
Debt Ratio (%)
3%
Increased by 2.78% (+550%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 26 Mar 2019
Application To Strike Off
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Full Accounts Submitted
8 Years Ago on 25 Aug 2017
Confirmation Submitted
8 Years Ago on 24 Aug 2017
Full Accounts Submitted
9 Years Ago on 18 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Stephen Thomas Gamble Resigned
10 Years Ago on 31 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2019
Application to strike the company off the register
Submitted on 18 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 7 Sep 2018
Confirmation statement made on 13 August 2018 with no updates
Submitted on 15 Aug 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 25 Aug 2017
Confirmation statement made on 13 August 2017 with no updates
Submitted on 24 Aug 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 18 Sep 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 15 Aug 2016
Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015
Submitted on 12 Apr 2016
Repayment History
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