CELESTIAL HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09992044

Incorporation date

08/02/2016

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2016)

04/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2021

Application to strike the company off the register

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

24/09/2020

Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 701 Blackwood Apartments Victory Place London Greater London SE17 1AQ on 2020-09-24

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

09/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

05/10/2017

Registered office address changed from 85 Gresham Street London EC2R 7HE England to 85 Gresham Street London EC2V 7NQ on 2017-10-05

View PDF (1 pages)

14/08/2017

Registered office address changed from 112 st. Albans Avenue London W4 5JR United Kingdom to 85 Gresham Street London EC2R 7HE on 2017-08-14

View PDF (1 pages)

20/04/2017

Appointment of Mr Matthew Edward Porter as a director on 2017-04-19

View PDF (2 pages)

19/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

18/10/2016

Resolutions

View PDF (31 pages)

18/10/2016

Resolutions

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

30/09/2016

Appointment of Mr Stuart Turner Brown as a director on 2016-09-20

View PDF (2 pages)

30/09/2016

Appointment of Mr Michael Mitchell as a director on 2016-09-20

View PDF (2 pages)

30/09/2016

Appointment of Mr George Andrew Pennington as a director on 2016-09-20

View PDF (2 pages)

17/02/2016

Appointment of Mr Jonathan James Yates as a director on 2016-02-11

View PDF (2 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (3 pages)

08/02/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

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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

Person	Title	Period	Connections
Perry, Robert Rex	Director	08/02/2016 - Present	7
Yates, Jonathan James	Director	11/02/2016 - Present	64
Porter, Matthew Edward	Director	19/04/2017 - Present	2
Pennington, George Andrew	Director	20/09/2016 - Present	2
Galloway, Andrew Marcus	Director	08/02/2016 - Present	13

Persons with Significant Control

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

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Description

About CELESTIAL HOLDINGS LTD

CELESTIAL HOLDINGS LTD is an(a) Dissolved company incorporated on 08/02/2016 with the registered office located at 701 Blackwood Apartments Victory Place, London, Greater London SE17 1AQ. There are currently 7 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 CELESTIAL HOLDINGS LTD?

CELESTIAL HOLDINGS LTD is currently Dissolved. It was registered on 08/02/2016 and dissolved on 04/01/2022.

Where is CELESTIAL HOLDINGS LTD located?

CELESTIAL HOLDINGS LTD is registered at 701 Blackwood Apartments Victory Place, London, Greater London SE17 1AQ.

What does CELESTIAL HOLDINGS LTD do?

CELESTIAL HOLDINGS LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CELESTIAL HOLDINGS LTD?

The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.