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Certus 1 Limited

Certus 1 Limited is a dissolved company incorporated on 18 December 2018 with the registered office located in Liverpool, Merseyside. Certus 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
11731981
Private limited company
Age
6 years
Incorporated 18 December 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
Contact
Address
4 Rookery Drive
Liverpool
L19 9HG
United Kingdom
Same address since incorporation
Telephone
07775 767670
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alan Robert Kneale is a mutual person.
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Resource Management Global Ltd
Mr Alan Robert Kneale is a mutual person.
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Auxilium Employment Services Ltd
Mr Alan Robert Kneale is a mutual person.
Active
Certus Generation Limited
Mr Alan Robert Kneale is a mutual person.
Active
Certus Legal Limited
Mr Alan Robert Kneale is a mutual person.
Active
Certus Hub Limited
Mr Alan Robert Kneale is a mutual person.
Active
Financials
Certus 1 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
4 Years Ago on 22 Dec 2020
Voluntary Strike-Off Suspended
5 Years Ago on 4 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Gavin James Mcdonald (PSC) Resigned
5 Years Ago on 28 Apr 2020
Gavin James Mcdonald Resigned
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 28 Apr 2020
Confirmation Submitted
5 Years Ago on 19 Jan 2020
Mr Gavin James Mcdonald Appointed
5 Years Ago on 7 Jan 2020
Gavin James Mcdonald (PSC) Appointed
5 Years Ago on 7 Jan 2020
Incorporated
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 4 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 28 Apr 2020
Termination of appointment of Gavin James Mcdonald as a director on 28 April 2020
Submitted on 28 Apr 2020
Cessation of Gavin James Mcdonald as a person with significant control on 28 April 2020
Submitted on 28 Apr 2020
Notification of Gavin James Mcdonald as a person with significant control on 7 January 2020
Submitted on 19 Jan 2020
Appointment of Mr Gavin James Mcdonald as a director on 7 January 2020
Submitted on 19 Jan 2020
Confirmation statement made on 17 December 2019 with updates
Submitted on 19 Jan 2020
Incorporation
Submitted on 18 Dec 2018
Repayment History
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