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Canellos Investments Limited
Canellos Investments Limited is a dissolved company incorporated on 27 May 2011 with the registered office located in Liverpool, Merseyside. Canellos Investments Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07650639
Private limited company
Age
14 years
Incorporated
27 May 2011
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canellos Investments Limited
Contact
Update Details
Address
C/O HILL DICKINSON LLP
No 1 St Pauls Square
Liverpool
L3 9SJ
Same address for the past
6 years
Companies in L3 9SJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Constantine Michael Dakolias
Director • American • Lives in United States • Born in Jun 1966
Christopher Carl Linkas
Director • British • Lives in UK • Born in Nov 1969
Nicholas Paul Fegan
Director • British • Lives in UK • Born in Jul 1974
TMF Corporate Administration Services Limited
Secretary
Canellos Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£720K
Increased by £526K (+271%)
Turnover
£1.44M
Decreased by £39K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£14.67M
Decreased by £29.2M (-67%)
Total Liabilities
-£14.66M
Decreased by £29.2M (-67%)
Net Assets
£15K
Increased by £1K (+7%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Apr 2021
Registered Address Changed
6 Years Ago on 17 Sep 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Accounting Period Extended
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
Christopher Carl Linkas Details Changed
8 Years Ago on 13 Jul 2017
Nicholas Paul Fegan Details Changed
8 Years Ago on 13 Jul 2017
Douglas Boyd Thomas Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2021
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 19 May 2020
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to No 1 st Pauls Square Liverpool L3 9SJ on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Declaration of solvency
Submitted on 18 Apr 2019
Termination of appointment of Douglas Boyd Thomas as a director on 30 June 2017
Submitted on 1 Apr 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 28 Sep 2018
Confirmation statement made on 27 May 2018 with no updates
Submitted on 8 Jun 2018
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Repayment History
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