Canellos Holdings Limited
Company Profile
dissolved
UnknownCanellos Holdings Limited
07650613•Private Limited With Share Capital
C/O Hill Dickinson Llp, No.A St. Pauls Square, Liverpool, L39SJ
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Incorporated
27/05/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Canellos Holdings Limited (07650613) is a private limited with share capital incorporated on 27/05/2011 (14 years old) and registered in liverpool, L39SJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 27/05/2011
L39SJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Legacy
Category:Mortgage
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Legacy
Category:Mortgage
Date:13-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Incorporation Company
Category:Incorporation
Date:27-05-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Hill Dickinson Llp, No.A St. Pauls Square, Liverpool, L3 9Sj, L39SJRegistered
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Contact
C/O Hill Dickinson Llp, No.A St. Pauls Square, Liverpool, L39SJ