Celtic Pharma Development Uk Plc
Company Profile
dissolved
UnknownCeltic Pharma Development Uk Plc
05481475•Public Limited With Share Capital
First Floor, 1 East Poultry Avenue, London, EC1A9PT
Get Full Access
Incorporated
15/06/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Celtic Pharma Development Uk Plc (05481475) is a public limited with share capital incorporated on 15/06/2005 (20 years old) and registered in london, EC1A9PT. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/06/2005
EC1A9PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Legacy
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:19-03-2010
Miscellaneous
Category:Miscellaneous
Date:19-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2008
Legacy
Category:Capital
Date:18-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Address
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Accounts
Date:01-03-2006
Memorandum Articles
Category:Incorporation
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:13-07-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:16-06-2005
Application To Commence Business
Category:Incorporation
Date:16-06-2005
Incorporation Company
Category:Incorporation
Date:15-06-2005
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2013
Filing Date26/06/2012
Latest Accounts31/12/2011
Trading Addresses
First Floor, 1 East Poultry Avenue, London, EC1A9PTRegistered
13 Bedford Square, London, London, WC1B3RA
Related Companies
10
celtic pharma holdings advisors llp
live
astrazeneca plclive
sp2 consulting limitedlive
general domestic appliances holdings limitedlive
newcastle united limitedlive
syngenta limitedlive
ascension healthcare development limitedlive
ha investors limitedlive
tusk corporation limitedlive
houlihan lokey advisory limitedlive
Contact
First Floor, 1 East Poultry Avenue, London, EC1A9PT