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Celex Holdings Limited

Celex Holdings Limited is a dissolved company incorporated on 9 October 2020 with the registered office located in London, Greater London. Celex Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12941723
Private limited company
Age
5 years
Incorporated 9 October 2020
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
64 New Cavendish Street
London
W1G 8TB
Same address for the past 5 years
Telephone
01332 232445
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Sep 1951
Director • Research Scientist • British • Lives in UK • Born in Aug 1952
Director • Consultant • Danish • Lives in Switzerland • Born in Feb 1969
Director • Consultant • British • Lives in UK • Born in Jul 1963
Prof Mustafa Bilgin Ali Djamgoz
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Financials
Celex Holdings 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
3 Years Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 9 Aug 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Registered Address Changed
5 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 2 Nov 2020
Accounting Period Extended
5 Years Ago on 2 Nov 2020
Mr Carsten Faltum Appointed
5 Years Ago on 23 Oct 2020
Mr Ajmal Rahman Appointed
5 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 9 Aug 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 11 Oct 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 8 Oct 2021
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 3 November 2020
Submitted on 3 Nov 2020
Memorandum and Articles of Association
Submitted on 3 Nov 2020
Resolutions
Submitted on 3 Nov 2020
Appointment of Mr Ajmal Rahman as a director on 23 October 2020
Submitted on 2 Nov 2020
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 2 Nov 2020
Repayment History
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