CERTECO HOLDCO LTD

Key Data

Status

Dissolved

Company No.

08807828

Incorporation date

09/12/2013

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (3 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

15/01/2023

Director's details changed for Mr Philip William Rolfe on 2023-01-13

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Barry David Shaw as a director on 2022-12-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Philip Peel as a director on 2022-06-30

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

23/12/2021

Satisfaction of charge 088078280002 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 088078280001 in full

View PDF (1 pages)

21/12/2021

Appointment of Mr Geert Van Den Goor as a director on 2021-12-20

View PDF (2 pages)

21/12/2021

Termination of appointment of Graham John Smith as a director on 2021-12-20

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

31/03/2020

Previous accounting period extended from 2019-12-29 to 2019-12-31

View PDF (1 pages)

17/03/2020

Accounts for a small company made up to 2018-12-29

View PDF (13 pages)

03/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

13/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/12/2019

Appointment of Mr Philip Rolfe as a director on 2019-11-14

View PDF (2 pages)

10/12/2019

Termination of appointment of Douglas John Elliott as a director on 2019-11-14

View PDF (1 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/03/2019

Change of details for P2 Bidco Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Registered office address changed from 10 Eastcheap London EC3M 1AJ England to 70 Gracechurch Street London EC3V 0HR on 2019-03-15

View PDF (1 pages)

10/01/2019

Termination of appointment of Donald Adam Ripley as a director on 2018-09-26

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

19/12/2018

Change of details for P2 Bidco Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

18/12/2018

Auditor's resignation

View PDF (1 pages)

06/12/2018

Appointment of Mr Barry Shaw as a director on 2018-12-03

View PDF (2 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

30/08/2018

Termination of appointment of Maria Stricker as a director on 2018-06-09

View PDF (1 pages)

29/05/2018

Termination of appointment of Hetal Panchal as a director on 2018-05-22

View PDF (1 pages)

11/05/2018

Appointment of Maria Stricker as a director on 2018-05-10

View PDF (2 pages)

09/02/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

02/01/2018

Auditor's resignation

View PDF (1 pages)

27/11/2017

Notification of P2 Bidco Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

27/11/2017

Withdrawal of a person with significant control statement on 2017-11-27

View PDF (2 pages)

11/10/2017

Resolutions

View PDF (1 pages)

10/10/2017

Memorandum and Articles of Association

View PDF (34 pages)

10/10/2017

Resolutions

View PDF (1 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (8 pages)

03/10/2017

Registration of charge 088078280002, created on 2017-09-26

View PDF (13 pages)

28/09/2017

Appointment of Mr Philip Peel as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Appointment of Douglas John Elliott as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Appointment of Mr Hetal Panchal as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Termination of appointment of Richard Dennis Mossman as a director on 2017-09-26

View PDF (1 pages)

28/09/2017

Termination of appointment of Philip Robert Tootell as a director on 2017-09-26

View PDF (1 pages)

27/09/2017

Registration of charge 088078280001, created on 2017-09-26

View PDF (62 pages)

15/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2017

Cessation of Donald Adam Ripley as a person with significant control on 2016-12-09

View PDF (1 pages)

15/09/2017

Cessation of Philip Robert Tootell as a person with significant control on 2016-12-09

View PDF (1 pages)

15/09/2017

Cessation of Graham John Smith as a person with significant control on 2016-12-09

View PDF (1 pages)

15/09/2017

Cessation of Richard Dennis Mossman as a person with significant control on 2016-12-09

View PDF (1 pages)

15/09/2017

Cessation of Richard Dennis Mossman as a person with significant control on 2016-12-09

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (9 pages)

05/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (26 pages)

28/10/2016

Sub-division of shares on 2016-08-11

View PDF (4 pages)

28/10/2016

Resolutions

View PDF (1 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

10/03/2016

Registered office address changed from 25 Watling Street London EC4M 9BR to 10 Eastcheap London EC3M 1AJ on 2016-03-10

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

14/12/2015

Director's details changed for Philip Robert Tootell on 2014-09-24

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Graham John Smith on 2014-09-24

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Richard Dennis Mossman on 2014-09-24

View PDF (2 pages)

14/12/2015

Director's details changed for Mr Donald Adam Ripley on 2014-09-24

View PDF (2 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

27/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

24/09/2014

Registered office address changed from Beswicks Solicitors Llp Sigma House, Festival Way Festival Park Stoke-on-Trent Staffordshire ST19 9QG United Kingdom to 25 Watling Street London EC4M 9BR on 2014-09-24

View PDF (2 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

09/12/2013

Incorporation

View PDF (38 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
4
394.99K
-
0.00
-
-

2021
4
394.99K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

394.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panchal, Hetal	Director	26/09/2017 - 22/05/2018	22
Tootell, Philip Robert	Director	09/12/2013 - 26/09/2017	13
Shaw, Barry David	Director	02/12/2018 - 30/12/2022	14

Persons with Significant Control

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

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Description

About CERTECO HOLDCO LTD

CERTECO HOLDCO LTD is an(a) Dissolved company incorporated on 09/12/2013 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTECO HOLDCO LTD?

CERTECO HOLDCO LTD is currently Dissolved. It was registered on 09/12/2013 and dissolved on 26/03/2024.

Where is CERTECO HOLDCO LTD located?

CERTECO HOLDCO LTD is registered at 70 Gracechurch Street, London EC3V 0HR.

What does CERTECO HOLDCO LTD do?

CERTECO HOLDCO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CERTECO HOLDCO LTD have?

CERTECO HOLDCO LTD had 4 employees in 2021.

What is the latest filing for CERTECO HOLDCO LTD?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.