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Ciel George Square Ltd

Ciel George Square Ltd is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Ciel George Square Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 hours ago
Company No
15406587
Private limited company
Age
1 year 11 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 65 days
Awaiting first accounts
For period ending 31 January 2025
Due by 11 October 2025 (2 months remaining)
Address
C/O Ciel Capital, 17
Cavendish Square
London
Greater London
W1G 0PH
England
Address changed on 8 May 2025 (7 months ago)
Previous address was 4 Maddox Street Mayfair London W1S 1QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in May 1977
PSC
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Mutual Companies
Gramon (Manchester) Ltd
Vedrana Bilanovic Riley is a mutual person.
Active
Linkmax Limited
James Wesley Scott is a mutual person.
Active
Ciel Laystall Limited
Vedrana Bilanovic Riley is a mutual person.
Active
Laystall Operating Company Limited
Vedrana Bilanovic Riley is a mutual person.
Active
The Scott Whisky Co Limited
James Wesley Scott is a mutual person.
Active
Financials
Ciel George Square Ltd 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
Voluntary Gazette Notice
3 Hours Ago on 16 Dec 2025
Application To Strike Off
6 Days Ago on 9 Dec 2025
Compulsory Gazette Notice
6 Days Ago on 9 Dec 2025
Alexander Louis Carlo William Gazzi Resigned
24 Days Ago on 21 Nov 2025
Hamish Alexander John Ross Resigned
24 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 8 May 2025
Mr James Wesley Scott Details Changed
11 Months Ago on 10 Jan 2025
Mr Hamish Alexander John Ross Details Changed
11 Months Ago on 10 Jan 2025
Mr Alexander Louis Carlo William Gazzi Details Changed
11 Months Ago on 10 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 9 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Termination of appointment of Alexander Louis Carlo William Gazzi as a director on 21 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Hamish Alexander John Ross as a director on 21 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Alexander Louis Carlo William Gazzi on 10 January 2025
Submitted on 8 May 2025
Director's details changed for Mr Hamish Alexander John Ross on 10 January 2025
Submitted on 8 May 2025
Director's details changed for Mr James Wesley Scott on 10 January 2025
Submitted on 8 May 2025
Registered office address changed from 4 Maddox Street Mayfair London W1S 1QP United Kingdom to C/O Ciel Capital, 17 Cavendish Square London Greater London W1G 0PH on 8 May 2025
Submitted on 8 May 2025
Repayment History
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