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Celestial Holdings Ltd

Celestial Holdings Ltd is a dissolved company incorporated on 8 February 2016 with the registered office located in London, Greater London. Celestial Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09992044
Private limited company
Age
9 years
Incorporated 8 February 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
Learn more about Celestial Holdings Ltd
Contact
Address
701 Blackwood Apartments Victory Place
London
Greater London
SE17 1AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Andrew Marcus Galloway
Director • British • Lives in England • Born in Jun 1957
Mr George Andrew Pennington
Director • Actuar • British • Lives in England • Born in Apr 1967
Mr Matthew Edward Porter
Director • Chief Investment Officer • British • Lives in UK • Born in Dec 1972
Jonathan James Yates
Director • Actuary • British • Lives in UK • Born in May 1961
Mr Stuart Turner Brown
Director • Solicitor • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tahoe International Limited
Mr Robert Rex Perry is a mutual person.
Active
West Hill Corporate Finance Limited
Andrew Marcus Galloway is a mutual person.
Active
Cerberus Black Ltd
Andrew Marcus Galloway is a mutual person.
Active
De Facto 2176
Jonathan James Yates is a mutual person.
Active
West Hill Holdings LLP
Andrew Marcus Galloway is a mutual person.
Active
Runshaw Consulting Limited
Mr George Andrew Pennington is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
£21.75K
Decreased by £16.53K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£22.17K
Decreased by £959.87K (-98%)
Total Liabilities
-£3.01K
Decreased by £4.91M (-100%)
Net Assets
£19.16K
Increased by £3.95M (-100%)
Debt Ratio (%)
14%
Decreased by 486.59% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Registered Address Changed
4 Years Ago on 24 Sep 2020
Full Accounts Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Feb 2020
Full Accounts Submitted
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 27 Jul 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 15 Feb 2021
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 701 Blackwood Apartments Victory Place London Greater London SE17 1AQ on 24 September 2020
Submitted on 24 Sep 2020
Total exemption full accounts made up to 29 February 2020
Submitted on 22 Jun 2020
Confirmation statement made on 7 February 2020 with no updates
Submitted on 9 Feb 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 8 Aug 2019
Confirmation statement made on 7 February 2019 with no updates
Submitted on 7 Feb 2019
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Repayment History
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