Celtique Energie Holdings Limited
Company Profile
dissolved
UnknownCeltique Energie Holdings Limited
07448632•Private Limited With Share Capital
22 York Buildings, London, WC2N6JU
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Incorporated
23/11/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Celtique Energie Holdings Limited (07448632) is a private limited with share capital incorporated on 23/11/2010 (15 years old) and registered in london, WC2N6JU. The company operates under SIC code 06100 - extraction of crude petroleum.
Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 23/11/2010
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
22
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-10-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Legacy
Category:Capital
Date:24-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Insolvency
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2016
Change Sail Address Company With New Address
Category:Address
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:12-09-2011
Resolution
Category:Resolution
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2011
Incorporation Company
Category:Incorporation
Date:23-11-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/09/2018
Filing Date22/12/2017
Latest Accounts31/12/2016
Trading Addresses
22 York Buildings, London, WC2N6JURegistered
Eighth Floor, 6 New Street Square, London, EC4A3AQ
Related Companies
10
Contact
22 York Buildings, London, WC2N6JU