Certeco Holdco Ltd
Company Profile
dissolved
UnknownCerteco Holdco Ltd
08807828•Private Limited With Share Capital
70 Gracechurch Street, London, EC3V0HR
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Incorporated
09/12/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Certeco Holdco Ltd (08807828) is a private limited with share capital incorporated on 09/12/2013 (12 years old) and registered in london, EC3V0HR. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/12/2013
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Auditors Resignation Company
Category:Auditors
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Auditors Resignation Company
Category:Auditors
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2017
Resolution
Category:Resolution
Date:11-10-2017
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Incorporation Company
Category:Incorporation
Date:09-12-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date17/03/2023
Latest Accounts31/12/2021
Trading Addresses
70 Gracechurch Street, London, EC3V0HRRegistered
Related Companies
1
Contact
02070990803
70 Gracechurch Street, London, EC3V0HR