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Celerion United Kingdom Limited

Celerion United Kingdom Limited is a dissolved company incorporated on 13 January 2011 with the registered office located in Bristol, Bristol. Celerion United Kingdom Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07492177
Private limited company
Age
14 years
Incorporated 13 January 2011
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
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Celerion Holding International Limited
PSC
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Mutual Companies
Celerion Holding International Limited
Jordan Company Secretaries Limited and Ms Joanne Pineda Rosal are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 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
£1.26K
Decreased by £148 (-11%)
Total Liabilities
-£191.43K
Increased by £8.75K (+5%)
Net Assets
-£190.17K
Decreased by £8.9K (+5%)
Debt Ratio (%)
15217%
Increased by 2223.89% (+17%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Small Accounts Submitted
6 Years Ago on 7 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Small Accounts Submitted
7 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Jan 2018
Full Accounts Submitted
8 Years Ago on 29 Sep 2017
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 6 Apr 2019
Accounts for a small company made up to 31 December 2018
Submitted on 7 Mar 2019
Confirmation statement made on 13 January 2019 with updates
Submitted on 14 Jan 2019
Accounts for a small company made up to 31 December 2017
Submitted on 7 Oct 2018
Confirmation statement made on 13 January 2018 with no updates
Submitted on 16 Jan 2018
Resolutions
Submitted on 6 Dec 2017
Change of name notice
Submitted on 6 Dec 2017
Repayment History
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