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Celsee Europe Limited

Celsee Europe Limited is a dissolved company incorporated on 7 March 2018 with the registered office located in London, City of London. Celsee Europe Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11240513
Private limited company
Age
7 years
Incorporated 7 March 2018
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
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Associate General Counsel • American • Lives in United States • Born in Jul 1971
Director • C.E.O. & President • American • Lives in United States • Born in Mar 1950
Bio-Rad Laboratories, INC
PSC
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Mutual Companies
Bio-Metrics (U.K.) Limited
Taylor Wessing Secretaries Limited, Norman David Schwartz, and 1 more are mutual people.
Active
Bio-Rad Laboratories Limited
Taylor Wessing Secretaries Limited, Norman David Schwartz, and 1 more are mutual people.
Active
Bio-Rad ABD Serotec Ltd
Taylor Wessing Secretaries Limited and Norman David Schwartz are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£17.81K
Decreased by £51.18K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£18.54K
Decreased by £50.47K (-73%)
Total Liabilities
-£521.85K
Increased by £441.71K (+551%)
Net Assets
-£503.31K
Decreased by £492.18K (+4422%)
Debt Ratio (%)
2815%
Increased by 2699.04% (+2324%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 26 Oct 2021
Application To Strike Off
4 Years Ago on 14 Oct 2021
Jennifer Marie Tweet Appointed
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Patrick Alan Cooke Resigned
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
John Stark Resigned
5 Years Ago on 18 Jun 2020
Celsee Inc (PSC) Resigned
5 Years Ago on 31 Mar 2020
Bio-Rad Laboratories, Inc. (PSC) Appointed
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 14 Oct 2021
Appointment of Jennifer Marie Tweet as a director on 6 August 2021
Submitted on 11 Aug 2021
Termination of appointment of Patrick Alan Cooke as a director on 1 January 2021
Submitted on 21 May 2021
Confirmation statement made on 6 March 2021 with updates
Submitted on 16 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 14 Dec 2020
Termination of appointment of John Stark as a director on 18 June 2020
Submitted on 18 Nov 2020
Cessation of Celsee Inc as a person with significant control on 31 March 2020
Submitted on 8 Jun 2020
Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2020
Submitted on 5 Jun 2020
Repayment History
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