CERVEST LIMITED

Key Data

Status

Dissolved

Company No.

09927701

Incorporation date

23/12/2015

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2015)

13/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2024

Administrator's progress report

View PDF (25 pages)

13/06/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

12/04/2024

Notice of order removing administrator from office

View PDF (13 pages)

12/04/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

16/01/2024

Administrator's progress report

View PDF (30 pages)

20/10/2023

Statement of affairs with form AM02SOA

View PDF (11 pages)

07/08/2023

Notice of deemed approval of proposals

View PDF (2 pages)

28/06/2023

Appointment of an administrator

View PDF (3 pages)

28/06/2023

Registered office address changed from Canalot Studios, Studio 133 222 Kensal Road London W10 5BN England to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-06-28

View PDF (2 pages)

25/05/2023

Change of share class name or designation

View PDF (2 pages)

25/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (54 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (13 pages)

04/05/2023

Registration of charge 099277010001, created on 2023-05-04

View PDF (60 pages)

05/04/2023

Termination of appointment of Lila Tretikov as a director on 2023-01-24

View PDF (1 pages)

19/01/2023

Termination of appointment of Ben Calderhead as a director on 2023-01-19

View PDF (1 pages)

19/01/2023

Termination of appointment of George Arjun Coelho as a director on 2023-01-19

View PDF (1 pages)

19/01/2023

Termination of appointment of Vinoth Jayakumar as a director on 2023-01-19

View PDF (1 pages)

19/01/2023

Appointment of Mr Zen Matoshi as a director on 2023-01-19

View PDF (2 pages)

19/01/2023

Appointment of Mr Michael Bruce Slade as a director on 2023-01-19

View PDF (2 pages)

19/01/2023

Appointment of Mr John Legere as a director on 2023-01-19

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

29/06/2022

Change of details for Mr Iqbal Singh Bassi as a person with significant control on 2022-06-29

View PDF (2 pages)

10/11/2021

Appointment of Mr Rajeevendra Kumar Mahapatra as a secretary on 2021-11-10

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (22 pages)

21/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/10/2021

Appointment of Lila Tretikov as a director on 2021-09-07

View PDF (2 pages)

14/10/2021

Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom to Canalot Studios, Studio 133 222 Kensal Road London W10 5BN on 2021-10-14

View PDF (1 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (11 pages)

08/06/2021

Resolutions

View PDF (34 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (61 pages)

24/05/2021

Appointment of Mr Vinoth Jayakumar as a director on 2021-05-13

View PDF (2 pages)

24/05/2021

Termination of appointment of Sofia Hmich as a director on 2021-05-13

View PDF (1 pages)

02/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (8 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (7 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2019

Resolutions

View PDF (55 pages)

07/09/2019

Statement of capital following an allotment of shares on 2019-09-07

View PDF (3 pages)

01/08/2019

Termination of appointment of Rajeevendra Kumar Mahapatra as a director on 2019-07-23

View PDF (1 pages)

01/08/2019

Appointment of Mr George Arjun Coelho as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Sofia Hmich as a director on 2019-07-23

View PDF (2 pages)

14/05/2019

Appointment of Dr Ben Calderhead as a director on 2019-05-01

View PDF (2 pages)

14/01/2019

Director's details changed for Mr Iqbal Singh Bassi on 2016-03-01

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

23/03/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

16/03/2018

Sub-division of shares on 2017-12-20

View PDF (4 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

11/03/2016

Termination of appointment of Katherine Ruth James as a director on 2016-03-10

View PDF (1 pages)

23/12/2015

Incorporation

View PDF (8 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

31/12/2021

Next confirmation date

07/10/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Dr Ben Calderhead	Director	30/04/2019 - 18/01/2023	11
Bassi, Iqbal Singh	Director	23/12/2015 - Present	2
Coelho, George Arjun	Director	31/07/2019 - 18/01/2023	11
Jayakumar, Vinoth	Director	12/05/2021 - 18/01/2023	6
Tretikov, Lila	Director	07/09/2021 - 24/01/2023	2

Persons with Significant Control

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

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About CERVEST LIMITED

CERVEST LIMITED is an(a) Dissolved company incorporated on 23/12/2015 with the registered office located at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 5 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 CERVEST LIMITED?

CERVEST LIMITED is currently Dissolved. It was registered on 23/12/2015 and dissolved on 13/09/2024.

Where is CERVEST LIMITED located?

CERVEST LIMITED is registered at C/O Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does CERVEST LIMITED do?

CERVEST LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CERVEST LIMITED?

The latest filing was on 13/09/2024: Final Gazette dissolved following liquidation.