CELTIQUE ENERGIE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

CELTIQUE ENERGIE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07448632

Incorporation date

23/11/2010

Size

Group

Contacts

Registered address

Registered address

22 York Buildings, London WC2N 6JUCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/2010)
dot icon27/05/2020
Final Gazette dissolved following liquidation
dot icon27/02/2020
Return of final meeting in a members' voluntary winding up
dot icon25/10/2019
Liquidators' statement of receipts and payments to 2019-09-26
dot icon04/03/2019
Removal of liquidator by court order
dot icon04/03/2019
Appointment of a voluntary liquidator
dot icon19/10/2018
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 2018-10-19
dot icon16/10/2018
Declaration of solvency
dot icon16/10/2018
Appointment of a voluntary liquidator
dot icon16/10/2018
Resolutions
dot icon16/10/2018
Resolutions
dot icon11/10/2018
Statement of capital on 2018-10-11
dot icon02/10/2018
Statement of capital following an allotment of shares on 2018-09-21
dot icon01/10/2018
Resolutions
dot icon24/09/2018
Statement by Directors
dot icon24/09/2018
Statement of capital on 2018-09-24
dot icon24/09/2018
Solvency Statement dated 21/09/18
dot icon24/09/2018
Resolutions
dot icon24/09/2018
Satisfaction of charge 074486320003 in full
dot icon24/09/2018
Satisfaction of charge 074486320004 in full
dot icon05/01/2018
Confirmation statement made on 2017-11-23 with no updates
dot icon02/01/2018
Group of companies' accounts made up to 2016-12-31
dot icon13/10/2017
Termination of appointment of Christopher Peter Pullan as a director on 2016-09-26
dot icon22/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
dot icon19/05/2017
Part of the property or undertaking has been released and no longer forms part of charge 074486320003
dot icon07/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon24/11/2016
Part of the property or undertaking has been released from charge 074486320003
dot icon14/11/2016
Termination of appointment of Geoffrey Glynn Davies as a director on 2016-10-17
dot icon14/11/2016
Termination of appointment of Geoffrey Glynn Davies as a secretary on 2016-10-17
dot icon08/11/2016
Registration of charge 074486320004, created on 2016-11-03
dot icon27/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-04-11
dot icon05/05/2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon04/05/2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon04/05/2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2016-05-04
dot icon13/04/2016
Registration of charge 074486320003, created on 2016-04-11
dot icon04/03/2016
Statement of capital following an allotment of shares on 2016-02-24
dot icon01/03/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-03-01
dot icon14/01/2016
Group of companies' accounts made up to 2014-12-31
dot icon06/01/2016
Resolutions
dot icon11/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon11/12/2015
Statement of capital following an allotment of shares on 2015-12-07
dot icon22/10/2015
Statement of capital following an allotment of shares on 2015-10-15
dot icon17/07/2015
Statement of capital following an allotment of shares on 2015-07-03
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-05-26
dot icon01/06/2015
Change of share class name or designation
dot icon01/06/2015
Resolutions
dot icon19/05/2015
Second filing of SH01 previously delivered to Companies House
dot icon12/05/2015
Satisfaction of charge 074486320002 in full
dot icon07/05/2015
Director's details changed for Mr Geoffrey Glynn Davies on 2014-04-24
dot icon23/04/2015
Resolutions
dot icon15/04/2015
Statement of capital following an allotment of shares on 2015-04-10
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-03-31
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-03-18
dot icon11/02/2015
Registration of charge 074486320002, created on 2015-01-30
dot icon26/01/2015
Satisfaction of charge 074486320001 in full
dot icon15/01/2015
Appointment of Geoffrey Glynn Davies as a secretary on 2015-01-01
dot icon14/01/2015
Termination of appointment of Peter Coulson as a secretary on 2015-01-01
dot icon05/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-26
dot icon12/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-05-02
dot icon14/02/2014
Registration of charge 074486320001
dot icon28/01/2014
Termination of appointment of Robert Cabes as a director
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-12-05
dot icon26/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon31/10/2013
Termination of appointment of Tilly Franklin as a director
dot icon11/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/10/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon18/09/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon12/09/2013
Director's details changed for Tilly Franklin on 2013-09-12
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-18
dot icon25/06/2013
Group of companies' accounts made up to 2012-03-31
dot icon11/05/2013
Compulsory strike-off action has been discontinued
dot icon30/04/2013
First Gazette notice for compulsory strike-off
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-28
dot icon24/12/2012
Statement of capital following an allotment of shares on 2012-12-21
dot icon26/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-08-31
dot icon07/09/2012
Auditor's resignation
dot icon15/08/2012
Auditor's resignation
dot icon16/12/2011
Appointment of Peter Coulson as a secretary
dot icon07/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon01/11/2011
Group of companies' accounts made up to 2011-03-31
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon12/09/2011
Resolutions
dot icon13/04/2011
Resolutions
dot icon13/04/2011
Resolutions
dot icon23/03/2011
Change of share class name or designation
dot icon23/03/2011
Appointment of Tilly Franklin as a director
dot icon23/03/2011
Appointment of Trevor Martin Turbidy as a director
dot icon23/03/2011
Appointment of Gregory Evans as a director
dot icon23/03/2011
Appointment of John Hogan as a director
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-10
dot icon23/02/2011
Appointment of Mr Christopher Peter Pullan as a director
dot icon07/02/2011
Current accounting period shortened from 2011-11-30 to 2011-03-31
dot icon23/11/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
See more events →

Financial Ratios

CELTIQUE ENERGIE HOLDINGS LIMITED has not submitted financial statements

CELTIQUE ENERGIE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CELTIQUE ENERGIE HOLDINGS LIMITED

CELTIQUE ENERGIE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/11/2010 with the registered office located at 22 York Buildings, London WC2N 6JU. There are currently 3 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 CELTIQUE ENERGIE HOLDINGS LIMITED?

toggle

CELTIQUE ENERGIE HOLDINGS LIMITED is currently Dissolved. It was registered on 23/11/2010 and dissolved on 27/05/2020.

Where is CELTIQUE ENERGIE HOLDINGS LIMITED located?

toggle

CELTIQUE ENERGIE HOLDINGS LIMITED is registered at 22 York Buildings, London WC2N 6JU.

What does CELTIQUE ENERGIE HOLDINGS LIMITED do?

toggle

CELTIQUE ENERGIE HOLDINGS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CELTIQUE ENERGIE HOLDINGS LIMITED?

toggle

The latest filing was on 27/05/2020: Final Gazette dissolved following liquidation.