Ceona Investments Limited

Company Name	Ceona Investments Limited
Director	Johan Rasmussen
Company Status	Liquidation
Company Number	08474012
Category	Private Limited Company
Incorporation Date	4 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Johan Rasmussen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	04 April 2013(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stephen John Preston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Stuart Ian Cameron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Michael Anthony De Rhune
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Anthony Richard Tanner
Status	Resigned
Appointed	01 October 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Matthias Ploch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2015(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 2015)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	3 Shortlands London W6 8DA

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	18 April 2017 (overdue)

Filing History

30 November 2023	Liquidators' statement of receipts and payments to 19 September 2023 (27 pages)
19 July 2023	Appointment of a voluntary liquidator (4 pages)
19 July 2023	Removal of liquidator by court order (9 pages)
25 November 2022	Liquidators' statement of receipts and payments to 19 September 2022 (25 pages)
4 October 2021	Appointment of a voluntary liquidator (3 pages)
20 September 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
18 August 2021	Administrator's progress report (29 pages)
12 February 2021	Administrator's progress report (30 pages)
17 August 2020	Administrator's progress report (32 pages)
4 February 2020	Administrator's progress report (31 pages)
21 October 2019	Notice of extension of period of Administration (3 pages)
7 September 2019	Administrator's progress report (11 pages)
18 February 2019	Administrator's progress report (11 pages)
13 September 2018	Notice of extension of period of Administration (3 pages)
31 July 2018	Administrator's progress report (13 pages)
5 February 2018	Administrator's progress report (13 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
24 August 2017	Notice of extension of period of Administration (3 pages)
3 August 2017	Administrator's progress report (13 pages)
3 August 2017	Administrator's progress report (13 pages)
30 January 2017	Administrator's progress report to 1 January 2017 (11 pages)
30 January 2017	Administrator's progress report to 1 January 2017 (11 pages)
15 August 2016	Administrator's progress report to 1 July 2016 (11 pages)
15 August 2016	Notice of extension of period of Administration (1 page)
15 August 2016	Administrator's progress report to 1 July 2016 (11 pages)
15 August 2016	Notice of extension of period of Administration (1 page)
21 April 2016	Administrator's progress report to 15 March 2016 (11 pages)
21 April 2016	Administrator's progress report to 15 March 2016 (11 pages)
7 January 2016	Result of meeting of creditors (2 pages)
7 January 2016	Result of meeting of creditors (2 pages)
23 December 2015	Statement of administrator's proposal (28 pages)
23 December 2015	Statement of administrator's proposal (28 pages)
22 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 (1 page)
20 November 2015	Notice of extension of time period of the administration (1 page)
20 November 2015	Notice of extension of time period of the administration (1 page)
27 October 2015	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
27 October 2015	Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 (1 page)
3 October 2015	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 (2 pages)
28 September 2015	Appointment of an administrator (1 page)
28 September 2015	Appointment of an administrator (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
30 July 2015	Termination of appointment of Matthias Ploch as a director on 29 July 2015 (1 page)
17 June 2015	Director's details changed for Mr Mark Alfred Preece on 11 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Mark Alfred Preece on 11 June 2015 (2 pages)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
16 June 2015	Termination of appointment of Stephen John Preston as a director on 11 June 2015 (1 page)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 USD 226,467,102 (10 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 USD 226,467,102 (10 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 USD 226,467,102 (10 pages)
9 March 2015	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102 (5 pages)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
3 February 2015	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 (1 page)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
21 January 2015	Appointment of Mr Matthias Ploch as a director on 12 January 2015 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 20 November 2014 USD 226,467,102 (3 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Johan Rasmussen on 14 November 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 24/06/2014. ANNOTATION Clarification Date of allotment is 24/06/2014. (7 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/05/2014. ANNOTATION Clarification Date of allotment is 01/05/2014. (7 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 24/06/2014. ANNOTATION Clarification Date of allotment is 24/06/2014. (7 pages)
5 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/05/2014. ANNOTATION Clarification Date of allotment is 01/05/2014. (7 pages)
21 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014. ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014. (9 pages)
21 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014. ANNOTATION Clarification Allotment is from 30/04/2013 to 04/04/2014. (9 pages)
7 July 2014	Statement of capital following an allotment of shares on 24 June 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 24 June 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
7 July 2014	Statement of capital following an allotment of shares on 1 May 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. ANNOTATION Clarification a second filed SH01 was registered on 05/08/2014. (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. (5 pages)
4 June 2014	Statement of capital following an allotment of shares on 4 April 2014 USD 226,467,099 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. (5 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders (6 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders (6 pages)
2 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders (6 pages)
18 March 2014	Registration of charge 084740120005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
18 March 2014	Registration of charge 084740120005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (29 pages)
14 March 2014	Registration of charge 084740120001 (14 pages)
14 March 2014	Registration of charge 084740120004 (25 pages)
14 March 2014	Registration of charge 084740120001 (14 pages)
14 March 2014	Registration of charge 084740120004 (25 pages)
14 March 2014	Registration of charge 084740120003 (30 pages)
14 March 2014	Registration of charge 084740120003 (30 pages)
14 March 2014	Registration of charge 084740120002 (30 pages)
14 March 2014	Registration of charge 084740120002 (30 pages)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
2 October 2013	Appointment of Mr Michael Anthony De Rhune as a director (2 pages)
27 September 2013	Appointment of Mr Mark Alfred Preece as a director (2 pages)
27 September 2013	Appointment of Mr Mark Alfred Preece as a director (2 pages)
4 September 2013	Termination of appointment of Stuart Jackson as a director (1 page)
4 September 2013	Termination of appointment of Stuart Jackson as a director (1 page)
4 April 2013	Incorporation (24 pages)
4 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 April 2013	Incorporation (24 pages)
4 April 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)

Ceona Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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