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CELLAR HOLDINGS LIMITED

CELLAR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELLAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06990221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELLAR HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CELLAR HOLDINGS LIMITED located?

    Registered Office Address
    43 Portland Road
    W11 4LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLAR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CELLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Stephen Thomas Gamble as a director on Aug 31, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Edward Ivor Rich as a director on Jun 25, 2015

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stephen Thomas Gamble on Jul 01, 2011

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Peter Charles Rich on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CELLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Caroline Ann
    Portland Road
    W11 4LJ London
    43
    		Secretary
    Portland Road
    W11 4LJ London
    43
    		British34337760001
    RICH, Edward Ivor
    Portland Road
    W11 4LJ London
    43
    		Director
    Portland Road
    W11 4LJ London
    43
    		EnglandBritish142554910003
    RICH, Peter Charles
    Portland Road
    W11 4LJ London
    43
    		Director
    Portland Road
    W11 4LJ London
    43
    		SwitzerlandBritish78526890002
    GAMBLE, Stephen Thomas
    Portland Road
    W11 4LJ London
    43
    		Director
    Portland Road
    W11 4LJ London
    43
    		United KingdomBritish106836430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Rich
    Portland Road
    W11 4LJ London
    43
    		Jul 11, 2016
    Portland Road
    W11 4LJ London
    43
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0