Cellar Holdings Limited

Company Name	Cellar Holdings Limited
Company Status	Dissolved
Company Number	06990221
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Contact

Website	jeroboams.co.uk

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lupines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43
Net Worth	£23,851
Cash	£31,042
Current Liabilities	£7,641

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
18 March 2019	Application to strike the company off the register (1 page)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
12 April 2016	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
12 April 2016	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (4 pages)
25 June 2015	Appointment of Mr Edward Ivor Rich as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Edward Ivor Rich as a director on 25 June 2015 (2 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
15 August 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Full accounts made up to 31 March 2011 (8 pages)
10 August 2011	Full accounts made up to 31 March 2011 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
18 August 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
18 August 2010	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
18 August 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
5 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
5 November 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
13 August 2009	Incorporation (19 pages)
13 August 2009	Incorporation (19 pages)

Cellar Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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