Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers8

Insolvencies2

Documents35

Additional data

Related companies5

FAQ

Find out all the information about CELINE UK NEWCO 1 LIMITED
by getting full access

Last updated: Jun 02, 2023

CELINE UK NEWCO 1 LIMITED

Cancel

is inactive

Private limited company

United Kingdom 22 Mar 2019 (5 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCELINE UK NEWCO 1 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode11899940
Incorporation Date22 Mar 2019 (5 years ago) / 2533 companies with the same date
Date dissolved23 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CELIN************************

ActiveUnited Kingdom

BF II*********

ActiveUnited Kingdom

DEBEN*****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SECOND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

CELINE UK TOPCO LIMITED

Person with significant control


Appointed on22 Mar 2019

Resigned on27 Mar 2019

individual

IndividualUnited Kingdom

Holder, Jeffrey James

Director


Appointed on22 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Duggins, David

Director


Appointed on22 Mar 2019

Resigned on10 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Darwall, Alice

Secretary


Appointed on03 Jun 2019

Resigned on13 Dec 2019

individual

IndividualUnited Kingdom

Hopwood, Sally

Secretary


Appointed on13 Dec 2019

Resigned on24 Jun 2020

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberType
1in-administration
11899940-1in-administration

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
23 Nov 2022Gazette dissolved liquidationGAZ2View
23 Aug 2022Liquidation in administration move to dissolutionAM23View
22 Mar 2022Liquidation in administration progress reportAM10View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Aug 2020
    due by 22 Mar 2021
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date21 Mar 2021
    due by 02 May 2021
  • Last statement dated21 Mar 2020
Returns
  • Next returns datedue by 19 Apr 2020
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is CELINE UK NEWCO 1 LIMITED's headquarters?

CELINE UK NEWCO 1 LIMITED's headquarters is located at LONDON, SECOND FLOOR, 110 CANNON STREET, EC4N 6EU

What is CELINE UK NEWCO 1 LIMITED's industry?

CELINE UK NEWCO 1 LIMITED is in the industry of Activities of holding companies

What year was CELINE UK NEWCO 1 LIMITED started?

CELINE UK NEWCO 1 LIMITED was started in 2019

Sources: Companies House