CELINE UK NEWCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

11899940

Incorporation date

22/03/2019

Size

Unreported

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2019)

23/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2022

Notice of move from Administration to Dissolution

View PDF (21 pages)

22/03/2022

Administrator's progress report

View PDF (22 pages)

20/09/2021

Administrator's progress report

View PDF (24 pages)

23/08/2021

Notice of extension of period of Administration

View PDF (3 pages)

27/04/2021

Statement of affairs with form AM02SOA

View PDF (11 pages)

27/03/2021

Administrator's progress report

View PDF (23 pages)

11/12/2020

Statement of administrator's proposal

View PDF (26 pages)

25/11/2020

Registered office address changed from Second Floor 100 Cannon Street London EC4N 6EU to Second Floor 110 Cannon Street London EC4N 6EU on 2020-11-25

View PDF (2 pages)

23/11/2020

Notice of deemed approval of proposals

View PDF (3 pages)

02/11/2020

Statement of administrator's proposal

View PDF (26 pages)

18/09/2020

Registered office address changed from Second Floor 110 Cannon Street London EC4N 6EU to Second Floor 100 Cannon Street London EC4N 6EU on 2020-09-18

View PDF (2 pages)

14/09/2020

Appointment of an administrator

View PDF (3 pages)

09/09/2020

Registered office address changed from 334-348 Oxford Street London W1C 1JG to Second Floor 110 Cannon Street London EC4N 6EU on 2020-09-09

View PDF (2 pages)

24/06/2020

Termination of appointment of Sally Hopwood as a secretary on 2020-06-24

View PDF (1 pages)

27/05/2020

Appointment of Mr Jeffrey James Holder as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Termination of appointment of Mike Hazell as a director on 2020-05-22

View PDF (1 pages)

26/05/2020

Termination of appointment of Stefaan Vansteenkiste as a director on 2020-05-22

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

28/01/2020

Registration of charge 118999400003, created on 2020-01-23

View PDF (22 pages)

17/12/2019

Termination of appointment of David Duggins as a director on 2019-12-10

View PDF (1 pages)

17/12/2019

Termination of appointment of Alice Darwall as a secretary on 2019-12-13

View PDF (1 pages)

16/12/2019

Appointment of Mrs Sally Hopwood as a secretary on 2019-12-13

View PDF (2 pages)

02/12/2019

Appointment of Mr Mike Hazell as a director on 2019-11-26

View PDF (2 pages)

22/11/2019

Appointment of Stefaan Vansteenkiste as a director on 2019-11-13

View PDF (2 pages)

23/10/2019

Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to 334-348 Oxford Street London W1C 1JG on 2019-10-23

View PDF (2 pages)

18/10/2019

Registration of charge 118999400002, created on 2019-10-09

View PDF (22 pages)

15/10/2019

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (3 pages)

01/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2019

Cessation of Celine Uk Topco Limited as a person with significant control on 2019-03-27

View PDF (1 pages)

19/06/2019

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-06-03

View PDF (1 pages)

19/06/2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 10 Brock Street Regent's Place London NW1 3FG on 2019-06-19

View PDF (1 pages)

19/06/2019

Appointment of Alice Darwall as a secretary on 2019-06-03

View PDF (2 pages)

11/04/2019

Registration of charge 118999400001, created on 2019-04-09

View PDF (36 pages)

22/03/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

No officers data available.

Persons with Significant Control

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

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Description

About CELINE UK NEWCO 1 LIMITED

CELINE UK NEWCO 1 LIMITED is an(a) Dissolved company incorporated on 22/03/2019 with the registered office located at Second Floor, 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CELINE UK NEWCO 1 LIMITED?

CELINE UK NEWCO 1 LIMITED is currently Dissolved. It was registered on 22/03/2019 and dissolved on 23/11/2022.

Where is CELINE UK NEWCO 1 LIMITED located?

CELINE UK NEWCO 1 LIMITED is registered at Second Floor, 110 Cannon Street, London EC4N 6EU.

What does CELINE UK NEWCO 1 LIMITED do?

CELINE UK NEWCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELINE UK NEWCO 1 LIMITED?

The latest filing was on 23/11/2022: Final Gazette dissolved following liquidation.