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Celeste Nominee Limited

Celeste Nominee Limited is a dissolved company incorporated on 31 October 2017 with the registered office located in Reading, Berkshire. Celeste Nominee Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11039772
Private limited company
Age
7 years
Incorporated 31 October 2017
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
St James Wharf
99-105 Kings Road
Reading
Berkshire
RG1 3DD
United Kingdom
Address changed on 16 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Sep 1979
Celeste Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Registers Moved To Inspection Address
2 Years Ago on 16 Aug 2023
Inspection Address Changed
2 Years Ago on 16 Aug 2023
Celeste Topco Limited (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Mr Richard Hodgson Appointed
2 Years 4 Months Ago on 30 Apr 2023
Paul David Evans Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 2 Nov 2023
Change of details for Celeste Topco Limited as a person with significant control on 4 May 2023
Submitted on 16 Aug 2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 Aug 2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 16 Aug 2023
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99-105 Kings Road Reading Berkshire RG1 3DD on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr James Richard Griffin as a director on 30 April 2023
Submitted on 4 May 2023
Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023
Submitted on 4 May 2023
Repayment History
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