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Certeco Holdco Ltd
Certeco Holdco Ltd is a dissolved company incorporated on 9 December 2013 with the registered office located in London, City of London. Certeco Holdco Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2024
(1 year 5 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08807828
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Certeco Holdco Ltd
Contact
Address
70 Gracechurch Street
London
EC3V 0HR
England
Same address for the past
6 years
Companies in EC3V 0HR
Telephone
02070990803
Email
Available in Endole App
Website
Lonsdalecapitalpartners.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Geert Van Den Goor
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Mr Philip William Rolfe
Director • Chief Executive • British • Lives in UK • Born in Jan 1970
P2 Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
P2CG Limited
Mr Geert Van Den Goor is a mutual person.
Active
Certeco Ltd
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
FS 101 Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
P2 Topco Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
P2 Bidco Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£395.1K
Same as previous period
Total Liabilities
-£394.99K
Same as previous period
Net Assets
£110
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Philip William Rolfe Details Changed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Barry David Shaw Resigned
2 Years 8 Months Ago on 31 Dec 2022
Philip Peel Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
Discover Certeco Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 17 Mar 2023
Director's details changed for Mr Philip William Rolfe on 13 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 11 Jan 2023
Termination of appointment of Barry David Shaw as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Philip Peel as a director on 30 June 2022
Submitted on 3 Nov 2022
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Repayment History
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See All Charges & CCJs