CIEL CENTRAL HALL LIMITED

Key Data

Status

Dissolved

Company No.

10545972

Incorporation date

04/01/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2017)

10/10/2023

Final Gazette dissolved following liquidation

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10/07/2023

Administrator's progress report

View PDF (13 pages)

10/07/2023

Notice of move from Administration to Dissolution

View PDF (10 pages)

17/06/2023

Termination of appointment of Moses Schreiber as a director on 2023-05-01

View PDF (1 pages)

11/05/2023

Appointment of Mr Mark James Stephen as a director on 2023-05-11

View PDF (2 pages)

11/05/2023

Termination of appointment of Martin Joel Drummond as a director on 2023-05-11

View PDF (1 pages)

13/07/2022

Appointment of an administrator

View PDF (0 pages)

12/07/2022

Court order

View PDF (2 pages)

15/04/2022

View PDF (0 pages)

15/04/2022

Rectified The notice of move from administration to dissolution (AM23) was removed from the public register on 12/07/2022 pursuant to order of court.

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22/03/2022

Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-22

View PDF (2 pages)

04/11/2021

Administrator's progress report

View PDF (22 pages)

07/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

07/05/2021

Administrator's progress report

View PDF (15 pages)

28/04/2021

Notice of extension of period of Administration

View PDF (5 pages)

19/11/2020

Administrator's progress report

View PDF (17 pages)

11/05/2020

Administrator's progress report

View PDF (16 pages)

07/04/2020

Notice of extension of period of Administration

View PDF (3 pages)

06/11/2019

Administrator's progress report

View PDF (17 pages)

03/07/2019

Result of meeting of creditors

View PDF (5 pages)

14/06/2019

Statement of administrator's proposal

View PDF (15 pages)

29/04/2019

Registered office address changed from Haysmacintyre 10 Queen Street Place London EC4R 1AG to 142-148 Main Road Sidcup Kent DA14 6NZ on 2019-04-29

View PDF (2 pages)

26/04/2019

Appointment of an administrator

View PDF (3 pages)

25/03/2019

Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Haysmacintyre 10 Queen Street Place London EC4R 1AG on 2019-03-25

View PDF (2 pages)

11/10/2018

Satisfaction of charge 105459720001 in full

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11/10/2018

Satisfaction of charge 105459720003 in full

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04/10/2018

Total exemption full accounts made up to 2018-01-31

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27/09/2018

Resolutions

View PDF (21 pages)

25/09/2018

Particulars of variation of rights attached to shares

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25/09/2018

Change of share class name or designation

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19/09/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (3 pages)

18/09/2018

Notification of Martini Private Ltd as a person with significant control on 2018-09-06

View PDF (2 pages)

17/09/2018

Cessation of Ciel Capital Limited as a person with significant control on 2018-09-06

View PDF (1 pages)

14/09/2018

Appointment of Mr Martin Joel Drummond as a director on 2018-09-06

View PDF (2 pages)

14/09/2018

Notification of Midos Ch Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

14/09/2018

Notification of Midos Ch Limited as a person with significant control on 2018-09-06

View PDF (2 pages)

14/09/2018

Termination of appointment of Moses Schreiber as a director on 2018-09-06

View PDF (1 pages)

14/09/2018

Cessation of Midos Gc Limited as a person with significant control on 2018-09-06

View PDF (1 pages)

14/09/2018

Cessation of Lg Capital and Investments Ltd as a person with significant control on 2018-09-06

View PDF (1 pages)

14/09/2018

Appointment of Mr Moses Schreiber as a director on 2018-09-06

View PDF (2 pages)

14/09/2018

Termination of appointment of Vedrana Bilanovic Riley as a director on 2018-09-06

View PDF (1 pages)

14/09/2018

Termination of appointment of Nashatar Singh Bains as a director on 2018-09-06

View PDF (1 pages)

14/09/2018

Satisfaction of charge 105459720002 in full

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14/09/2018

Satisfaction of charge 105459720004 in full

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14/09/2018

Registration of charge 105459720007, created on 2018-09-06

View PDF (52 pages)

14/09/2018

Registration of charge 105459720006, created on 2018-09-06

View PDF (52 pages)

13/09/2018

Registration of charge 105459720005, created on 2018-09-06

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29/06/2018

Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2018-06-29

View PDF (1 pages)

28/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-06

View PDF (7 pages)

28/06/2018

Resolutions

View PDF (18 pages)

23/05/2018

Current accounting period shortened from 2019-01-31 to 2018-07-31

View PDF (1 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (5 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (6 pages)

09/05/2018

Change of details for Lg Capital and Investments Ltd as a person with significant control on 2018-04-06

View PDF (2 pages)

09/05/2018

Change of details for Ciel Capital Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

09/05/2018

Notification of Midos Gc Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

17/04/2018

Resolutions

View PDF (20 pages)

17/04/2018

Registered office address changed from C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF United Kingdom to 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL on 2018-04-17

View PDF (1 pages)

16/04/2018

Appointment of Moses Schreiber as a director on 2018-04-06

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

27/06/2017

Registration of charge 105459720003, created on 2017-06-19

View PDF (32 pages)

27/06/2017

Registration of charge 105459720004, created on 2017-06-19

View PDF (32 pages)

25/05/2017

Resolutions

View PDF (16 pages)

18/05/2017

Registration of charge 105459720002, created on 2017-05-15

View PDF (33 pages)

18/05/2017

Registration of charge 105459720001, created on 2017-05-15

View PDF (33 pages)

04/01/2017

Incorporation

View PDF (13 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

31/01/2018

Last change occurred

31/01/2018

Accounts

Total Exemption Full

Last made up date

31/01/2018

Next account date

31/01/2019

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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
Mr Moses Schreiber	Director	06/09/2018 - 06/09/2018	99
Mr Moses Schreiber	Director	06/04/2018 - 01/05/2023	99
Mr Mark James Stephen	Director	11/05/2023 - Present	196
Bains, Nashatar Singh	Director	04/01/2017 - 06/09/2018	36
Drummond, Martin Joel	Director	06/09/2018 - 11/05/2023	104

Persons with Significant Control

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

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Description

About CIEL CENTRAL HALL LIMITED

CIEL CENTRAL HALL LIMITED is an(a) Dissolved company incorporated on 04/01/2017 with the registered office located at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. 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 CIEL CENTRAL HALL LIMITED?

CIEL CENTRAL HALL LIMITED is currently Dissolved. It was registered on 04/01/2017 and dissolved on 10/10/2023.

Where is CIEL CENTRAL HALL LIMITED located?

CIEL CENTRAL HALL LIMITED is registered at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does CIEL CENTRAL HALL LIMITED do?

CIEL CENTRAL HALL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIEL CENTRAL HALL LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved following liquidation.