Cecilia Investments Limited

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dissolved

Cecilia Investments Limited

00696328•Private Limited With Share Capital

Albemarle House, 1 Albemarle Street, London, W1S4HA

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Incorporated

23/06/1961

Company Age

64 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Cecilia Investments Limited (00696328) is a private limited with share capital incorporated on 23/06/1961 (64 years old) and registered in london, W1S4HA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 23/06/1961
W1S4HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david anthony aarons
director
C
carole linda jayson
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:24-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-02-2016
Resolution
Category:Resolution
Date:10-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2006
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Address
Date:16-06-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Address
Date:10-06-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Address
Date:10-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:04-05-1999
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:26-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1997
Legacy
Category:Annual Return
Date:16-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-1995
Legacy
Category:Annual Return
Date:05-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1994
Legacy
Category:Annual Return
Date:27-05-1994
Legacy
Category:Annual Return
Date:22-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:27-05-1992
Auditors Resignation Company
Category:Auditors
Date:21-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1991
Legacy
Category:Annual Return
Date:27-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1991
Legacy
Category:Annual Return
Date:03-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1989
Legacy
Category:Annual Return
Date:13-02-1989
Legacy
Category:Annual Return
Date:27-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1987
Legacy
Category:Annual Return
Date:06-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:23-06-1961

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2015
Filing Date23/12/2014
Latest Accounts31/03/2014

Trading Addresses

Albemarle House, 1 Albemarle Street, London, W1S4HARegistered
48 Portland Place, London, W1B1AJ

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Contact

Albemarle House, 1 Albemarle Street, London, W1S4HA