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Celerant Unlimited

Celerant Unlimited is a dissolved company incorporated on 29 June 2011 with the registered office located in London, City of London. Celerant Unlimited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07687789
Private unlimited company
Age
14 years
Incorporated 29 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in England • Born in Mar 1972
Director • Accountant • British • Lives in England • Born in Jun 1966
Celerant Consulting Holdings Limited
PSC
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Mutual Companies
Astonville Limited
Mr Andrew Peter Lynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£16.43M
Decreased by £801K (-5%)
Total Liabilities
-£111K
Increased by £111K (%)
Net Assets
£16.32M
Decreased by £912K (-5%)
Debt Ratio (%)
1%
Increased by 0.68% (%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Application To Strike Off
6 Years Ago on 30 May 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Mr David John Brindle Appointed
7 Years Ago on 4 May 2018
John Michael O'brien Resigned
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 29 Dec 2017
Celerant Consulting Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Application to strike the company off the register
Submitted on 30 May 2019
Registered office address changed from Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on 2 April 2019
Submitted on 2 Apr 2019
Full accounts made up to 31 March 2018
Submitted on 3 Jan 2019
Confirmation statement made on 29 June 2018 with no updates
Submitted on 16 Jul 2018
Resolutions
Submitted on 18 Jun 2018
Termination of appointment of John Michael O'brien as a director on 4 May 2018
Submitted on 4 May 2018
Appointment of Mr David John Brindle as a director on 4 May 2018
Submitted on 4 May 2018
Notification of Celerant Consulting Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 Jan 2018
Repayment History
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