CELBUX INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10033446

Incorporation date

29/02/2016

Size

Unaudited abridged

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2025

Application to strike the company off the register

View PDF (1 pages)

19/07/2024

Termination of appointment of Katie Louise Bonfrer as a director on 2024-07-19

View PDF (1 pages)

15/07/2024

Appointment of Mrs Claire Louise Machin as a director on 2024-07-10

View PDF (2 pages)

12/07/2024

Appointment of Mr Ryan John Taylor as a director on 2024-07-10

View PDF (2 pages)

25/03/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (15 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

05/03/2024

Director's details changed for Ms Katie Louise Bonfrer on 2022-04-29

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

08/03/2023

Termination of appointment of Daniel Nicholas Bisson as a director on 2023-03-03

View PDF (1 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

08/11/2022

Termination of appointment of Anthony Martin Shield as a director on 2022-10-26

View PDF (1 pages)

08/06/2022

Second filing of a statement of capital following an allotment of shares on 2020-07-21

View PDF (6 pages)

29/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

11/04/2022

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/05/2021

Appointment of Mr Anthony Martin Shield as a director on 2021-05-24

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

18/05/2021

Notification of David Isaac Cohen as a person with significant control on 2020-07-08

View PDF (2 pages)

18/05/2021

Withdrawal of a person with significant control statement on 2021-05-18

View PDF (2 pages)

04/01/2021

Termination of appointment of Christopher John Roscouet as a director on 2020-09-30

View PDF (1 pages)

04/01/2021

Registered office address changed from Nedbank Private Wealth Millennium Bridge House 2 Lambeth Hill London EC4V 4BG, United Kingdom to Seventh Floor 12 Arthur Street London EC4R 9AB on 2021-01-04

View PDF (1 pages)

06/08/2020

Appointment of Mr Daniel Nicholas Bisson as a director on 2020-08-06

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

25/02/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

13/02/2020

Director's details changed for Ms Katie Louise Penny on 2019-12-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

09/07/2018

Termination of appointment of Bernard George Quant Quant as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Appointment of Mr Christopher John Roscouet as a director on 2018-07-06

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

18/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

14/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

07/10/2016

Current accounting period shortened from 2017-04-05 to 2017-03-31

View PDF (1 pages)

21/04/2016

Current accounting period extended from 2017-02-28 to 2017-04-05

View PDF (1 pages)

29/02/2016

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/02/2025

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
326.18K
-
0.00
50.00
-

2022
0
364.40K
-
0.00
54.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Ryan John	Director	10/07/2024 - Present	1
Bisson, Daniel Nicholas	Director	06/08/2020 - 03/03/2023	-
Bonfrer, Katie Louise	Director	29/02/2016 - 19/07/2024	-
Machin, Claire Louise	Director	10/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELBUX INTERNATIONAL HOLDINGS LIMITED

CELBUX INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/02/2016 with the registered office located at Seventh Floor, 12 Arthur Street, London EC4R 9AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELBUX INTERNATIONAL HOLDINGS LIMITED?

CELBUX INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 29/02/2016 and dissolved on 13/05/2025.

Where is CELBUX INTERNATIONAL HOLDINGS LIMITED located?

CELBUX INTERNATIONAL HOLDINGS LIMITED is registered at Seventh Floor, 12 Arthur Street, London EC4R 9AB.

What does CELBUX INTERNATIONAL HOLDINGS LIMITED do?

CELBUX INTERNATIONAL HOLDINGS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for CELBUX INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.