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Celerity GRP Limited

Celerity GRP Limited is a dissolved company incorporated on 10 June 2010 with the registered office located in Doncaster, South Yorkshire. Celerity GRP Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07280258
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
First Floor Block A Loversall Court Clayfields
Tickhill Road
Doncaster
DN4 8QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1972
Director • Ceo • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfisher Investment Group Limited
Justin James William Paige is a mutual person.
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Edge10 (UK) Limited
Justin James William Paige is a mutual person.
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Reeves Accounts Limited
Allan Anthony Reeves is a mutual person.
Active
Zeus Sports Marketing Limited
Allan Anthony Reeves is a mutual person.
Active
BTBB Productions SPV Limited
Allan Anthony Reeves is a mutual person.
Active
Let Me Go Limited
Allan Anthony Reeves is a mutual person.
Active
Ajec London Limited
Allan Anthony Reeves is a mutual person.
Active
Magical Mystery Bus Limited
Allan Anthony Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£828.39K
Increased by £828.39K (%)
Employees
11
Increased by 11 (%)
Total Assets
£673.52K
Increased by £673.52K (+67351500%)
Total Liabilities
-£613.58K
Increased by £613.58K (%)
Net Assets
£59.94K
Increased by £59.94K (+5993800%)
Debt Ratio (%)
91%
Increased by 91.1% (%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 5 Nov 2013
Registered Address Changed
11 Years Ago on 25 Oct 2013
Vasileios Omarov Resigned
12 Years Ago on 12 Sep 2013
John Byfield Resigned
12 Years Ago on 30 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Jul 2013
Shayne Savill Resigned
12 Years Ago on 9 Jul 2013
Mr Adrian David Pollard Appointed
12 Years Ago on 9 Jul 2013
Deborah Lovegrove Resigned
12 Years Ago on 26 Nov 2012
John Thomas Byfield Details Changed
13 Years Ago on 11 Jun 2012
Mr Allan Anthony Reeves Details Changed
13 Years Ago on 10 Jun 2012
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Documents
Liquidators' statement of receipts and payments to 28 October 2014
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Statement of affairs with form 4.19
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 25 October 2013
Submitted on 25 Oct 2013
Termination of appointment of Vasileios Omarov as a director
Submitted on 12 Sep 2013
Termination of appointment of John Byfield as a director
Submitted on 30 Aug 2013
Annual return made up to 10 June 2013 with full list of shareholders
Submitted on 10 Jul 2013
Director's details changed for John Thomas Byfield on 11 June 2012
Submitted on 10 Jul 2013
Repayment History
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