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Celeritifintech Limited

Celeritifintech Limited is a dissolved company incorporated on 8 July 2015 with the registered office located in London, Greater London. Celeritifintech Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09676072
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Apr 2024 (1 year 7 months ago)
Previous address was 70 6th Floor, Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Indian • Lives in India • Born in Mar 1963
Director • British • Lives in UK • Born in Dec 1971
Director • Service • Australian • Lives in England • Born in Jan 1969
Computer Sciences Corporation
PSC
HCL Technologies UK Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Charles Woodfine is a mutual person.
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Michael Charles Woodfine is a mutual person.
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Michael Charles Woodfine is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.3M
Increased by £107K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £106K (+2%)
Total Liabilities
-£17K
Increased by £17K (%)
Net Assets
£5.28M
Increased by £89K (+2%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 28 Oct 2025
Insolvency Filed
8 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Feb 2025
Liquidator Removed By Court
10 Months Ago on 6 Feb 2025
Prateek Aggarwal Resigned
1 Year 3 Months Ago on 6 Sep 2024
Christopher Neal Halbard Resigned
1 Year 7 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Declaration of Solvency
1 Year 8 Months Ago on 7 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 6 Jun 2025
Insolvency filing
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Termination of appointment of Prateek Aggarwal as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024
Submitted on 21 May 2024
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Repayment History
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