Celine Group Holdings Limited
Company Profile
in liquidation
MediumCeline Group Holdings Limited
03430071•Private Limited With Share Capital
Second Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
01/09/1997
Company Age
28 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Celine Group Holdings Limited (03430071) is a private limited with share capital incorporated on 01/09/1997 (28 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/09/1997
EC4N6EU
Financial Overview
Total Assets
£1.16B
Liabilities
£1.01B
Net Assets
£143.60M
Turnover
£21.20M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:08-10-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:30-09-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:20-11-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:10-11-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:10-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-09-2022
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:26-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-08-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-03-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:14-12-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:23-11-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Legacy
Category:Miscellaneous
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Change Person Director Company
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/08/2020
Filing Date31/05/2019
Latest Accounts01/09/2018
Trading Addresses
1 Welbeck Street, London, W1G0AA
Second Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
5
Contact
debenhams.com
Second Floor 110 Cannon Street, London, EC4N6EU