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Celine UK Newco 1 Limited

Celine UK Newco 1 Limited is a dissolved company incorporated on 22 March 2019 with the registered office located in London, City of London. Celine UK Newco 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 23 November 2022 (2 years 12 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11899940
Private limited company
Age
6 years
Incorporated 22 March 2019
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
Second Floor
110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
PSC
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Liquidation
Sutton Bridge Power Systems (London) Limited
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In Administration
Celine Group Holdings Limited
Jeffrey James Holder is a mutual person.
Liquidation
Financials
Celine UK Newco 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
Dissolved After Liquidation
2 Years 12 Months Ago on 23 Nov 2022
Moved to Dissolution
3 Years Ago on 23 Aug 2022
Administration Period Extended
4 Years Ago on 23 Aug 2021
Registered Address Changed
4 Years Ago on 25 Nov 2020
Registered Address Changed
5 Years Ago on 18 Sep 2020
Administrator Appointed
5 Years Ago on 14 Sep 2020
Registered Address Changed
5 Years Ago on 9 Sep 2020
Sally Hopwood Resigned
5 Years Ago on 24 Jun 2020
Mr Jeffrey James Holder Appointed
5 Years Ago on 22 May 2020
Stefaan Vansteenkiste Resigned
5 Years Ago on 22 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 23 Aug 2022
Administrator's progress report
Submitted on 22 Mar 2022
Administrator's progress report
Submitted on 20 Sep 2021
Notice of extension of period of Administration
Submitted on 23 Aug 2021
Statement of affairs with form AM02SOA
Submitted on 27 Apr 2021
Administrator's progress report
Submitted on 27 Mar 2021
Statement of administrator's proposal
Submitted on 11 Dec 2020
Registered office address changed from Second Floor 100 Cannon Street London EC4N 6EU to Second Floor 110 Cannon Street London EC4N 6EU on 25 November 2020
Submitted on 25 Nov 2020
Notice of deemed approval of proposals
Submitted on 23 Nov 2020
Repayment History
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