CERES CAPITAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02444114

Incorporation date

17/11/1989

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1989)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2022

Application to strike the company off the register

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

26/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

18/12/2020

Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2020-12-18

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

15/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

11/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/05/2018

Notification of Christiane Yeung Chin Shing as a person with significant control on 2018-05-04

View PDF (2 pages)

04/05/2018

Cessation of Asterion Ltd as a person with significant control on 2018-05-04

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

12/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

19/08/2011

Director's details changed for Richard Nicholas Charrington on 2011-07-31

View PDF (2 pages)

14/03/2011

Director's details changed for Richard Nicholas Charrington on 2011-03-14

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/01/2011

Registered office address changed from 1St Floor 24-25 New Bond Street London W1S 2RR United Kingdom on 2011-01-07

View PDF (1 pages)

07/01/2011

Registered office address changed from 1St Floor 24/25 New Bond Street London W1S 2RR United Kingdom on 2011-01-07

View PDF (1 pages)

07/01/2011

Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street Mayfair London W1K 5NY England on 2011-01-07

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

13/01/2010

Registered office address changed from 14 Avon Run Road Christchurch Dorset BH23 4DU on 2010-01-13

View PDF (1 pages)

25/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

05/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

28/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

03/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

16/09/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

14/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

01/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

15/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

18/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/06/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

07/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

11/05/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

30/10/1998

Registered office changed on 30/10/98 from: 16 norfolk house norfolk house 140A south street dorking surrey RH4 2EX

View PDF (0 pages)

10/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

09/12/1997

Registered office changed on 09/12/97 from: 10 bourne vale hayes bromley kent BR2 7JW

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

25/04/1997

New director appointed

View PDF (2 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

10/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

25/10/1995

New secretary appointed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

03/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

05/05/1995

New director appointed

View PDF (2 pages)

13/12/1994

Director's particulars changed

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26/10/1994

Return made up to 30/10/94; no change of members

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17/10/1994

Full accounts made up to 1994-04-30

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27/04/1994

Secretary's particulars changed

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19/11/1993

Director's particulars changed

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27/10/1993

Return made up to 30/10/93; full list of members

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16/07/1993

Full accounts made up to 1993-04-30

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09/12/1992

Director resigned;new director appointed

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12/11/1992

Return made up to 30/10/92; change of members

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17/08/1992

Accounts for a small company made up to 1992-04-30

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Ad 14/02/92--------- £ si 49998@1=49998 £ ic 2/50000

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24/02/1992

£ nc 100/50000 14/02/92

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10/01/1992

Accounting reference date shortened from 16/05 to 30/04

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21/11/1991

Return made up to 17/11/91; full list of members

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14/11/1991

Director resigned

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13/11/1991

Certificate of change of name

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07/10/1991

Return made up to 17/11/90; full list of members

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11/09/1991

Secretary resigned;director resigned

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11/09/1991

New secretary appointed

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10/09/1991

Accounts for a small company made up to 1991-05-16

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10/09/1991

Accounting reference date shortened from 30/04 to 16/05

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20/06/1991

New director appointed

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05/06/1991

Director resigned

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05/06/1991

Director resigned

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05/06/1991

Director resigned

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28/02/1991

Accounting reference date extended from 28/02 to 30/04

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05/01/1990

New director appointed

View PDF (0 pages)

05/01/1990

New director appointed

View PDF (0 pages)

05/01/1990

New director appointed

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05/01/1990

New director appointed

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05/01/1990

Accounting reference date notified as 28/02

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21/12/1989

Memorandum and Articles of Association

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08/12/1989

Certificate of change of name

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07/12/1989

Registered office changed on 07/12/89 from: 110 whitchurch road cardiff CF4 3LY

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07/12/1989

Resolutions

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30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.84K
-
0.00
-
-

2021
0
7.84K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 CERES CAPITAL INTERNATIONAL LIMITED

CERES CAPITAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/11/1989 with the registered office located at 1st Floor Sutherland House, 5 - 6 Argyll Street, London W1F 7TE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERES CAPITAL INTERNATIONAL LIMITED?

CERES CAPITAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/11/1989 and dissolved on 03/01/2023.

Where is CERES CAPITAL INTERNATIONAL LIMITED located?

CERES CAPITAL INTERNATIONAL LIMITED is registered at 1st Floor Sutherland House, 5 - 6 Argyll Street, London W1F 7TE.

What does CERES CAPITAL INTERNATIONAL LIMITED do?

CERES CAPITAL INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CERES CAPITAL INTERNATIONAL LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.