CELERANT US LIMITED
Overview
| Company Name | CELERANT US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07687832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELERANT US LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELERANT US LIMITED located?
| Registered Office Address | Fifth Floor, Forum, St. Paul's Gutter Lane EC2V 8AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELERANT US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CELERANT US LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS on Apr 02, 2019 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of John Michael O'brien as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Brindle as a director on May 04, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Feb 08, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on Feb 07, 2017 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||||||
Termination of appointment of Anders Patrik Sjostedt as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Who are the officers of CELERANT US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Steven | Secretary | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | 189987360001 | |||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| LYNN, Andrew Peter | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United Kingdom | British | 179769880001 | |||||
| VON KUNITZKI, Nathalie | Secretary | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | 161206710001 | |||||||
| CLARKSON, Ian Peter | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 10472070003 | |||||
| CLOW, Dereck | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 211505280001 | |||||
| ELLISON, Martin Edward | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | England | British | 97753620001 | |||||
| FOUNTAIN, Ian Richard | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 161205860001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 141719710001 | |||||
| SJOSTEDT, Anders Patrik | Director | 2 More London Riverside SE1 2AP London Hitachi Consulting Uk Limited England | Sweden | Swedish | 172770320001 | |||||
| WALKER, Daniel James | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey | United Kingdom | British | 113769730001 | |||||
| WATSON, Alexander Ernest | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House Surrey United Kingdom | England | British | 18239870002 |
What are the latest statements on persons with significant control for CELERANT US LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CELERANT US LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental deed | Created On Aug 18, 2011 Delivered On Aug 27, 2011 | Satisfied | Amount secured All monies due or to become due from each security provider to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights, title and interest in and to the real property, all related property rights, all debts, account proceeds, cash collateral account, securities and related rights, intellectual property rights, goodwill and uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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| An amended and restated pledge agreement | Created On Aug 18, 2011 Delivered On Aug 27, 2011 | Satisfied | Amount secured All monies due or to become due from each security provider to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in and to all of the pledged stock see image for full details. | ||||
Persons Entitled
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Transactions
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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