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Celerant Us Limited

Celerant Us Limited is a dissolved company incorporated on 29 June 2011 with the registered office located in London, City of London. Celerant Us Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07687832
Private limited company
Age
14 years
Incorporated 29 June 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
Contact
Address
Fifth Floor, Forum, St. Paul's
Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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
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
Same as previous period
Total Assets
£2.78M
Decreased by £685K (-20%)
Total Liabilities
-£16.43M
Decreased by £801K (-5%)
Net Assets
-£13.65M
Increased by £116K (-1%)
Debt Ratio (%)
591%
Increased by 93.57% (+19%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
5 Years Ago on 21 Oct 2019
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Confirmation Submitted
6 Years Ago on 26 Sep 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 28 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 21 Oct 2019
Confirmation statement made on 10 August 2019 with updates
Submitted on 12 Aug 2019
Registered office address changed from 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
Statement by Directors
Submitted on 30 Jan 2019
Statement of capital on 30 January 2019
Submitted on 30 Jan 2019
Solvency Statement dated 30/01/19
Submitted on 30 Jan 2019
Resolutions
Submitted on 30 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 4 Jan 2019
Repayment History
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