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Celtique Energie Holdings Limited

Celtique Energie Holdings Limited is a dissolved company incorporated on 23 November 2010 with the registered office located in London, Greater London. Celtique Energie Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 May 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07448632
Private limited company
Age
14 years
Incorporated 23 November 2010
Size
Micro
Turnover is under £1M
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
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Investments • American • Lives in UK • Born in Apr 1980
Director • Investments • American • Lives in UK • Born in Feb 1968
Director • Oil Company Managing Director • British • Lives in UK • Born in Apr 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£171K
Decreased by £2.69M (-94%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£42.9M
Increased by £25.38M (+145%)
Total Liabilities
-£2.38M
Increased by £1.44M (+153%)
Net Assets
£40.52M
Increased by £23.94M (+144%)
Debt Ratio (%)
6%
Increased by 0.18% (+3%)
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 4 Mar 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Declaration of Solvency
7 Years Ago on 16 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 5 Jan 2018
Group Accounts Submitted
7 Years Ago on 2 Jan 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
Liquidators' statement of receipts and payments to 26 September 2019
Submitted on 25 Oct 2019
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 4 Mar 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
Declaration of solvency
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Repayment History
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