Celerant Consulting Russia Limited

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dissolved

Celerant Consulting Russia Limited

05015871•Private Limited With Share Capital

Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, EC2V8AS

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Incorporated

15/01/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Celerant Consulting Russia Limited (05015871) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in london, EC2V8AS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 15/01/2004
EC2V8AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david john brindle
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:22-12-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2020
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Legacy
Category:Capital
Date:13-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2019
Legacy
Category:Insolvency
Date:13-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Move Registers To Registered Office Company
Category:Address
Date:14-03-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Resolution
Category:Resolution
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Incorporation Company
Category:Incorporation
Date:15-01-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date27/12/2019
Latest Accounts31/03/2019

Trading Addresses

Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, Ec2V 8As, EC2V8ASRegistered

Contact

Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, EC2V8AS