| Company Name | CELH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347329 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 4 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Ms Charlotte Haddock |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Private Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Vera Road London SW6 6QP |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charlotte Haddock 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Ms Charlotte Haddock on 1 April 2013 (2 pages) |
| 5 January 2015 | Director's details changed for Ms Charlotte Haddock on 1 April 2013 (2 pages) |
| 5 January 2015 | Director's details changed for Ms Charlotte Haddock on 1 April 2013 (2 pages) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 June 2014 | Director's details changed for Ms Charlotte Haddock on 1 June 2013 (2 pages) |
| 15 June 2014 | Director's details changed for Ms Charlotte Haddock on 1 June 2013 (2 pages) |
| 15 June 2014 | Director's details changed for Ms Charlotte Haddock on 1 June 2013 (2 pages) |
| 29 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 April 2014 | Registered office address changed from 9 - 13 Fulham High Street London SW6 3JH England on 24 April 2014 (1 page) |
| 24 April 2014 | Registered office address changed from 9 - 13 Fulham High Street London SW6 3JH England on 24 April 2014 (1 page) |
| 4 January 2013 | Incorporation (22 pages) |
| 4 January 2013 | Incorporation (22 pages) |