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Celbux International Holdings Limited

Celbux International Holdings Limited is a dissolved company incorporated on 29 February 2016 with the registered office located in London, City of London. Celbux International Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
10033446
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Seventh Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Funds • British • Lives in Jersey • Born in Nov 1986
Director • British • Lives in Jersey • Born in Apr 1985
Director • Group Director, Head Of Private Wealth Jersey • British • Lives in Jersey • Born in Jul 1975
Mr David Isaac Cohen
PSC • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£50
Decreased by £4 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £368.96K (-15%)
Total Liabilities
-£1.8M
Decreased by £249.49K (-12%)
Net Assets
£244.94K
Decreased by £119.47K (-33%)
Debt Ratio (%)
88%
Increased by 3.12% (+4%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 13 May 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Application To Strike Off
8 Months Ago on 13 Feb 2025
Katie Louise Bonfrer Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mrs Claire Louise Machin Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mr Ryan John Taylor Appointed
1 Year 4 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 13 Feb 2025
Termination of appointment of Katie Louise Bonfrer as a director on 19 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Claire Louise Machin as a director on 10 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Ryan John Taylor as a director on 10 July 2024
Submitted on 12 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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