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Ceale Limited

Ceale Limited is a dissolved company incorporated on 9 December 2013 with the registered office located in London, Greater London. Ceale Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08807112
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Luca Furio Enrico Pepere
Director • PSC • Entrepreneur • Italian • Lives in England • Born in May 1971
Mrs Ginevra Pepere
PSC • Italian • Lives in England • Born in Mar 1973
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£172.53K
Decreased by £14.97K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.92K
Increased by £108.13K (+54%)
Total Liabilities
-£132.99K
Increased by £117.76K (+773%)
Net Assets
£174.93K
Decreased by £9.63K (-5%)
Debt Ratio (%)
43%
Increased by 35.57% (+467%)
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Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 13 Aug 2024
Declaration of Solvency
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 19 Jan 2023
Ginevra Pepere Resigned
3 Years Ago on 25 May 2022
Accounting Period Extended
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Amended Full Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2024
Liquidators' statement of receipts and payments to 12 January 2024
Submitted on 18 Feb 2024
Declaration of solvency
Submitted on 31 Jan 2023
Resolutions
Submitted on 19 Jan 2023
Appointment of a voluntary liquidator
Submitted on 19 Jan 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Ginevra Pepere as a director on 25 May 2022
Submitted on 20 Jun 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 6 May 2022
Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 7 Bell Yard London WC2A 2JR on 28 January 2022
Submitted on 28 Jan 2022
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Repayment History
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