| Company Name | Celine Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01224237 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1975(48 years, 8 months ago) |
| Dissolution Date | 20 October 2019 (4 years, 6 months ago) |
| Previous Name | Midas (Jewellery) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Susan May Maria Clarke |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1992(16 years, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 20 October 2019) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Paved Court Richmond Surrey TW9 1LZ |
| Secretary Name | Mr Richard Geoffrey Morris |
|---|---|
| Status | Closed |
| Appointed | 31 October 2015(40 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 October 2019) |
| Role | Company Director |
| Correspondence Address | 8 Holt Close London N10 3HW |
| Director Name | Mr John Colin Everist |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2018(43 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 20 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Richard Geoffrey Morris |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2018(43 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 20 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Roger David Clarke |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
| Role | Jeweller |
| Correspondence Address | 11 Paved Court Richmond Surrey TW9 1LZ |
| Secretary Name | Susan May Maria Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Paved Court Richmond Surrey TW9 1LZ |
| Secretary Name | Mr John Colin Everist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(20 years, 2 months after company formation) |
| Appointment Duration | 20 years (resigned 31 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chesters Rannoch Road Crowborough East Sussex TN6 1RB |
Contact
| Website | sclarkeltd.co.uk |
|---|---|
| Telephone | 020 89400998 |
| Telephone region | London |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Baker Street Trustees LTD 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs S.m.m. Clarke 45.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 20 December 2018 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018 (2 pages) |
| 30 November 2018 | Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 November 2018 (2 pages) |
| 26 November 2018 | Declaration of solvency (5 pages) |
| 26 November 2018 | Resolutions
|
| 26 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 November 2018 | Appointment of Mr Richard Geoffrey Morris as a director on 26 October 2018 (2 pages) |
| 6 November 2018 | Appointment of Mr John Colin Everist as a director on 26 October 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 24 April 2018 | Registered office address changed from 11 Paved Court Richmond Surrey TW9 1LZ to 7 Belgrave Square London SW1X 8PH on 24 April 2018 (1 page) |
| 20 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 28 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 10 November 2015 | Appointment of Mr Richard Geoffrey Morris as a secretary on 31 October 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of John Colin Everist as a secretary on 31 October 2015 (1 page) |
| 10 November 2015 | Termination of appointment of John Colin Everist as a secretary on 31 October 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Richard Geoffrey Morris as a secretary on 31 October 2015 (2 pages) |
| 19 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 19 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 18 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 23 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 14 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 23 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 10 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 April 2000 | Return made up to 11/04/00; full list of members
|
| 19 April 2000 | Return made up to 11/04/00; full list of members
|
| 17 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 13 November 1995 | Secretary resigned (2 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 13 November 1995 | Secretary resigned (2 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 April 1995 | Return made up to 11/04/95; no change of members
|
| 25 April 1995 | Return made up to 11/04/95; no change of members
|
| 28 August 1975 | Incorporation (14 pages) |