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Celtic Asset Management Limited

Celtic Asset Management Limited is a dissolved company incorporated on 22 January 2016 with the registered office located in London, Greater London. Celtic Asset Management Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09966244
Private limited company
Age
9 years
Incorporated 22 January 2016
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
49 Berkeley Square Mayfair
London
W1J 5AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Mar 1977
Director • Venture Capitalist • British • Lives in England • Born in Nov 1972
PSC
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Mutual Companies
Mack Capital Partners Limited
Miles Stewart Mackinnon is a mutual person.
Active
Vitae Developments Limited
Miles Stewart Mackinnon is a mutual person.
Active
Ubicap Solutions Limited
Jonathan Roger Dupont is a mutual person.
Active
Commune Invest Limited
Jonathan Roger Dupont is a mutual person.
Active
Financials
Celtic Asset Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Mr Jonathan Roger Dupont Details Changed
8 Years Ago on 2 Mar 2017
Christopher James Kerr Resigned
8 Years Ago on 15 Feb 2017
Iain-Stuart Stuart Robson Resigned
8 Years Ago on 1 Feb 2017
Incorporated
9 Years Ago on 22 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 11 May 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 8 Mar 2017
Director's details changed for Mr Jonathan Roger Dupont on 2 March 2017
Submitted on 6 Mar 2017
Termination of appointment of Christopher James Kerr as a director on 15 February 2017
Submitted on 15 Feb 2017
Termination of appointment of Iain-Stuart Stuart Robson as a director on 1 February 2017
Submitted on 2 Feb 2017
Certificate of change of name
Submitted on 24 Apr 2016
Change of name notice
Submitted on 24 Apr 2016
Incorporation
Submitted on 22 Jan 2016
Repayment History
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