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CELERANT US LIMITED
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CELERANT US LIMITED: Filings

    • Overview

    Company NameCELERANT US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELERANT US 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

    		3 pagesDS01

    Confirmation statement made on Aug 10, 2019 with updates

    		4 pagesCS01

    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 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2019

    • Capital: USD 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 30/01/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2018

    • Capital: USD 21,635,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of John Michael O'brien as a director on May 04, 2018

    		1 pagesTM01

    Appointment of Mr David John Brindle as a director on May 04, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Termination of appointment of Anders Patrik Sjostedt as a director on Sep 15, 2015

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    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 pagesAD02

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: USD 135,001
    		SH01
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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