CELHALL LIMITED

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

    Company NameCELHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11124854
    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 CELHALL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CELHALL LIMITED located?

    Registered Office Address
    1st Floor 69-70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CELHALL 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, 2019

    8 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Marita Mcelhinney as a director on Jun 04, 2018

    1 pagesTM01

    Appointment of Mrs Lynne Wall as a director on Jun 04, 2018

    2 pagesAP01

    Notification of Vibeke Jensen as a person with significant control on Feb 14, 2018

    2 pagesPSC01

    Cessation of David Dean as a person with significant control on Feb 14, 2018

    1 pagesPSC07

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    25 pagesNEWINC

    Who are the officers of CELHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Arthur Armytage
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    United KingdomBritishDirector181846510001
    WALL, Lynne
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritishHr Manager154111150001
    MCELHINNEY, Marita
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    Isle Of Man
    Isle Of ManIrishOperations Manager241117250001

    Who are the persons with significant control of CELHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vibeke Jensen
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Feb 14, 2018
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Dean
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Dec 27, 2017
    69-70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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