Celerant Unlimited
Company Profile
dissolved
UnknownCelerant Unlimited
07687789•Private Unlimited With Share Capital
Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, EC2V8AS
Get Full Access
Incorporated
29/06/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Celerant Unlimited (07687789) is a private unlimited with share capital incorporated on 29/06/2011 (14 years old) and registered in london, EC2V8AS. The company operates under SIC code 70229 and is classified as Unknown.
Private Unlimited With Share Capital
SIC: 70229
Unknown
Incorporated 29/06/2011
EC2V8AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Resolution
Category:Resolution
Date:18-06-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:27-08-2013
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
Legacy
Category:Mortgage
Date:21-01-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Capital Allotment New Class Of Shares
Category:Capital
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2011
Move Registers To Sail Company
Category:Address
Date:13-09-2011
Change Sail Address Company
Category:Address
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Legacy
Category:Mortgage
Date:27-08-2011
Incorporation Company
Category:Incorporation
Date:29-06-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date21/12/2018
Latest Accounts31/03/2018
Trading Addresses
Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, Ec2V 8As, EC2V8ASRegistered
Related Companies
1
Contact
Fifth Floor, Forum, St. Paul'S, Gutter Lane, London, EC2V8AS