CELINE UK NEWCO 1 LIMITED
Overview
| Company Name | CELINE UK NEWCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11899940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CELINE UK NEWCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELINE UK NEWCO 1 LIMITED located?
| Registered Office Address | Second Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CELINE UK NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Administrator's progress report | 23 pages | AM10 | ||
Statement of administrator's proposal | 26 pages | AM03 | ||
Registered office address changed from Second Floor 100 Cannon Street London EC4N 6EU to Second Floor 110 Cannon Street London EC4N 6EU on Nov 25, 2020 | 2 pages | AD01 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 26 pages | AM03 | ||
Registered office address changed from Second Floor 110 Cannon Street London EC4N 6EU to Second Floor 100 Cannon Street London EC4N 6EU on Sep 18, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 334-348 Oxford Street London W1C 1JG to Second Floor 110 Cannon Street London EC4N 6EU on Sep 09, 2020 | 2 pages | AD01 | ||
Termination of appointment of Sally Hopwood as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Appointment of Mr Jeffrey James Holder as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mike Hazell as a director on May 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stefaan Vansteenkiste as a director on May 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 118999400003, created on Jan 23, 2020 | 22 pages | MR01 | ||
Termination of appointment of David Duggins as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alice Darwall as a secretary on Dec 13, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Sally Hopwood as a secretary on Dec 13, 2019 | 2 pages | AP03 | ||
Appointment of Mr Mike Hazell as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Appointment of Stefaan Vansteenkiste as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Who are the officers of CELINE UK NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDER, Jeffrey James | Director | 110 Cannon Street EC4N 6EU London Second Floor | England | British | 231110670001 | |||||||||
| DARWALL, Alice | Secretary | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | 259650880001 | |||||||||||
| HOPWOOD, Sally | Secretary | Oxford Street W1C 1JG London 334-348 | 265356330001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | EC3A 6AP London 35 Great St. Helen's |
| 188126550001 | ||||||||||
| DUGGINS, David | Director | EC3A 6AP London 35 Great St. Helen's | United Kingdom | British | 256615550001 | |||||||||
| HAZELL, Mike | Director | Oxford Street W1C 1JG London 334-348 | England | British | 263031350002 | |||||||||
| VANSTEENKISTE, Stefaan Leopold Jean | Director | Oxford Street W1C 1JG London 334-348 | England | Belgian | 264395750001 |
Who are the persons with significant control of CELINE UK NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celine Uk Topco Limited | Mar 22, 2019 | EC3A 6AP London 35 Great St. Helen's | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CELINE UK NEWCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2019 | 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 CELINE UK NEWCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 23, 2020 Delivered On Jan 28, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 09, 2019 Delivered On Oct 18, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 09, 2019 Delivered On Apr 11, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does CELINE UK NEWCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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