CELLBRITE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04081421

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

26/09/2016

Final Gazette dissolved via compulsory strike-off

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12/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2016

Appointment of Mr Johnson Vaidyan Vazhayil Baby as a director on 2016-01-21

View PDF (2 pages)

21/12/2015

First Gazette notice for compulsory strike-off

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04/08/2015

Termination of appointment of Alan Charles Rutland as a director on 2015-06-30

View PDF (1 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (3 pages)

10/03/2014

Registered office address changed from C/O C/O Adbell International Ltd Finsgate 5 - 7 Cranwood Street London EC1V 9EE on 2014-03-11

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (3 pages)

28/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

25/07/2013

Appointment of Mr Alan Charles Rutland as a director

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25/07/2013

Termination of appointment of Kellee France as a director

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25/07/2013

Termination of appointment of City Secretaries Limited as a secretary

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15/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

14/04/2013

Statement of capital following an allotment of shares on 2012-11-30

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15/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

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03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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26/04/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/03/2012

Appointment of Ms Kellee Monique France as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

22/02/2012

Director's details changed for Mr Andrew Moray Stuart on 2012-02-23

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

15/11/2011

Appointment of City Secretaries Limited as a secretary

View PDF (2 pages)

15/11/2011

Termination of appointment of Viscount Holdings Ltd as a secretary

View PDF (1 pages)

05/10/2011

Miscellaneous

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15/12/2010

Accounts for a medium company made up to 2009-12-31

View PDF (13 pages)

30/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

18/08/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-08-19

View PDF (1 pages)

03/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

18/10/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Hon Andrew Moray Stuart on 2009-10-02

View PDF (2 pages)

11/10/2009

Secretary's details changed for Viscount Holdings Ltd on 2009-10-02

View PDF (2 pages)

25/01/2009

Secretary appointed viscount holdings LTD

View PDF (1 pages)

25/01/2009

Return made up to 02/10/08; full list of members

View PDF (3 pages)

25/01/2009

Director appointed andrew moray stuart

View PDF (1 pages)

25/01/2009

Appointment terminated director jesse hester

View PDF (1 pages)

25/01/2009

Appointment terminated secretary brenda cocksedge

View PDF (1 pages)

15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

27/11/2007

Return made up to 02/10/07; no change of members

View PDF (6 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

02/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Return made up to 02/10/06; full list of members

View PDF (6 pages)

20/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (6 pages)

24/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

11/07/2004

Resolutions

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11/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

28/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

05/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

03/12/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (1 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

19/06/2002

Delivery ext'd 3 mth 31/12/01

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08/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

29/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (4 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Ad 07/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

01/10/2000

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELLBRITE SOLUTIONS LIMITED

CELLBRITE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLBRITE SOLUTIONS LIMITED?

CELLBRITE SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 26/09/2016.

Where is CELLBRITE SOLUTIONS LIMITED located?

CELLBRITE SOLUTIONS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does CELLBRITE SOLUTIONS LIMITED do?

CELLBRITE SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CELLBRITE SOLUTIONS LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via compulsory strike-off.