CELESTE NOMINEE LIMITED

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CELESTE NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

11039772

Incorporation date

31/10/2017

Size

Dormant

Contacts

Registered address

Registered address

St James Wharf, 99-105 Kings Road, Reading, Berkshire RG1 3DDCopy
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Latest events (Record since 31/10/2017)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2023
First Gazette notice for voluntary strike-off
dot icon29/11/2023
Application to strike the company off the register
dot icon02/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon16/08/2023
Change of details for Celeste Topco Limited as a person with significant control on 2023-05-04
dot icon16/08/2023
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99-105 Kings Road Reading Berkshire RG1 3DD on 2023-08-16
dot icon16/08/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon16/08/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon04/05/2023
Appointment of Mr James Richard Griffin as a director on 2023-04-30
dot icon04/05/2023
Appointment of Mr Richard Hodgson as a director on 2023-04-30
dot icon04/05/2023
Termination of appointment of Gareth Alan Dyson as a director on 2023-04-30
dot icon04/05/2023
Termination of appointment of Paul David Evans as a director on 2023-04-30
dot icon17/01/2023
First Gazette notice for compulsory strike-off
dot icon17/01/2023
Compulsory strike-off action has been discontinued
dot icon11/01/2023
Accounts for a dormant company made up to 2021-11-30
dot icon02/12/2022
Current accounting period extended from 2022-11-30 to 2023-03-31
dot icon11/11/2022
Compulsory strike-off action has been discontinued
dot icon10/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon01/11/2022
First Gazette notice for compulsory strike-off
dot icon03/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon03/07/2021
Accounts for a dormant company made up to 2020-11-30
dot icon11/02/2021
Accounts for a dormant company made up to 2019-11-30
dot icon12/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon15/07/2019
Accounts for a small company made up to 2018-11-30
dot icon16/01/2019
Compulsory strike-off action has been discontinued
dot icon15/01/2019
First Gazette notice for compulsory strike-off
dot icon09/01/2019
Confirmation statement made on 2018-10-30 with no updates
dot icon07/12/2017
Current accounting period extended from 2018-10-31 to 2018-11-30
dot icon07/12/2017
Appointment of Mr Gareth Alan Dyson as a director on 2017-11-21
dot icon31/10/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Paul David
Director
31/10/2017 - 30/04/2023
16
Hodgson, Richard
Director
30/04/2023 - Present
10
Dyson, Gareth Alan
Director
21/11/2017 - 30/04/2023
15
Griffin, James Richard
Director
30/04/2023 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CELESTE NOMINEE LIMITED

CELESTE NOMINEE LIMITED is an(a) Dissolved company incorporated on 31/10/2017 with the registered office located at St James Wharf, 99-105 Kings Road, Reading, Berkshire RG1 3DD. 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 CELESTE NOMINEE LIMITED?

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CELESTE NOMINEE LIMITED is currently Dissolved. It was registered on 31/10/2017 and dissolved on 27/02/2024.

Where is CELESTE NOMINEE LIMITED located?

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CELESTE NOMINEE LIMITED is registered at St James Wharf, 99-105 Kings Road, Reading, Berkshire RG1 3DD.

What does CELESTE NOMINEE LIMITED do?

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CELESTE NOMINEE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELESTE NOMINEE LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.