CELF INVESTMENT ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

04883005

Incorporation date

31/08/2003

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

26/03/2019

Final Gazette dissolved via voluntary strike-off

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08/01/2019

First Gazette notice for voluntary strike-off

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19/12/2018

Application to strike the company off the register

View PDF (4 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/08/2017

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 2017-08-30

View PDF (1 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

07/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

25/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/04/2013

Statement of capital on 2013-04-22

View PDF (4 pages)

15/04/2013

Statement by directors

View PDF (3 pages)

15/04/2013

Solvency statement dated 28/03/13

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

29/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

25/08/2011

Termination of appointment of Matthew Cottrell as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Colin Atkins as a director

View PDF (1 pages)

23/11/2010

Resolutions

View PDF (16 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for James Henry Hance Jr on 2010-08-04

View PDF (2 pages)

17/08/2010

Appointment of Ms Heather Ann Mitchell as a director

View PDF (2 pages)

16/08/2010

Director's details changed for Matthew Cottrell on 2010-08-04

View PDF (2 pages)

16/08/2010

Secretary's details changed for Heather Mitchell on 2010-08-04

View PDF (1 pages)

16/08/2010

Director's details changed for Christopher Finn on 2010-08-04

View PDF (2 pages)

16/08/2010

Termination of appointment of Michael Ramsay as a director

View PDF (1 pages)

16/08/2010

Appointment of Mr Colin John Atkins as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Caroline Goldsmith as a director

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

23/04/2009

Director appointed james henry hance jr

View PDF (2 pages)

04/03/2009

Appointment terminated director michael zupon

View PDF (1 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / christopher finn / 15/07/2007

View PDF (1 pages)

22/09/2008

Secretary's change of particulars / heather mitchell / 20/09/2008

View PDF (1 pages)

22/09/2008

Director's change of particulars / caroline goldsmith / 22/12/2007

View PDF (1 pages)

01/07/2008

Appointment terminated director james hance jr

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/10/2006

Return made up to 01/09/06; full list of members

View PDF (9 pages)

02/10/2006

New director appointed

View PDF (2 pages)

07/06/2006

Ad 18/04/06--------- £ si 964999@1=964999 £ ic 335001/1300000

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (5 pages)

07/06/2006

Nc inc already adjusted 18/04/06

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

15/08/2005

New director appointed

View PDF (2 pages)

29/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

28/01/2005

Ad 21/01/05--------- £ si 335000@1=335000 £ ic 1/335001

View PDF (2 pages)

18/01/2005

Miscellaneous

View PDF (3 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (19 pages)

24/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Location of register of members

View PDF (1 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

28/09/2004

Location of register of members

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Registered office changed on 06/01/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (25 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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

Person	Title	Period	Connections
Pudge, David John	Director	31/08/2003 - 22/12/2003	1174
Finn, Christopher	Director	12/10/2004 - Present	1
Mayhew Sanders, Heidi Louise	Secretary	12/10/2004 - 17/04/2006	4
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	31/08/2003 - 12/10/2004	1588
Zupon, Michael Joseph	Director	12/10/2004 - 24/02/2009	-

Persons with Significant Control

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

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Description

About CELF INVESTMENT ADVISORS LIMITED

CELF INVESTMENT ADVISORS LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 1 St James's Market, London SW1Y 4AH. There are currently 4 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 CELF INVESTMENT ADVISORS LIMITED?

CELF INVESTMENT ADVISORS LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 25/03/2019.

Where is CELF INVESTMENT ADVISORS LIMITED located?

CELF INVESTMENT ADVISORS LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does CELF INVESTMENT ADVISORS LIMITED do?

CELF INVESTMENT ADVISORS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CELF INVESTMENT ADVISORS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.