| Company Name | Celine UK Newco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11899940 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Dissolution Date | 23 November 2022 (1 year, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jeffrey James Holder |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mr David Duggins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Alice Darwall |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2019(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 December 2019) |
| Role | Company Director |
| Correspondence Address | 10 Brock Street Regent's Place London NW1 3FG |
| Director Name | Mr Stefaan Leopold Jean Vansteenkiste |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 13 November 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334-348 Oxford Street London W1C 1JG |
| Director Name | Mr Mike Hazell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334-348 Oxford Street London W1C 1JG |
| Secretary Name | Mrs Sally Hopwood |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 June 2020) |
| Role | Company Director |
| Correspondence Address | 334-348 Oxford Street London W1C 1JG |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | Second Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Charges
| 23 January 2020 | Delivered on: 28 January 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 9 October 2019 | Delivered on: 18 October 2019 Persons entitled: Glas Trust Corporation Limited as the Security Agent Classification: A registered charge Outstanding |
| 9 April 2019 | Delivered on: 11 April 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
Filing History
| 23 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 August 2022 | Notice of move from Administration to Dissolution (21 pages) |
| 22 March 2022 | Administrator's progress report (22 pages) |
| 20 September 2021 | Administrator's progress report (24 pages) |
| 23 August 2021 | Notice of extension of period of Administration (3 pages) |
| 27 April 2021 | Statement of affairs with form AM02SOA (11 pages) |
| 27 March 2021 | Administrator's progress report (23 pages) |
| 11 December 2020 | Statement of administrator's proposal (26 pages) |
| 25 November 2020 | Registered office address changed from Second Floor 100 Cannon Street London EC4N 6EU to Second Floor 110 Cannon Street London EC4N 6EU on 25 November 2020 (2 pages) |
| 23 November 2020 | Notice of deemed approval of proposals (3 pages) |
| 2 November 2020 | Statement of administrator's proposal (26 pages) |
| 18 September 2020 | Registered office address changed from Second Floor 110 Cannon Street London EC4N 6EU to Second Floor 100 Cannon Street London EC4N 6EU on 18 September 2020 (2 pages) |
| 14 September 2020 | Appointment of an administrator (3 pages) |
| 9 September 2020 | Registered office address changed from 334-348 Oxford Street London W1C 1JG to Second Floor 110 Cannon Street London EC4N 6EU on 9 September 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Sally Hopwood as a secretary on 24 June 2020 (1 page) |
| 27 May 2020 | Appointment of Mr Jeffrey James Holder as a director on 22 May 2020 (2 pages) |
| 26 May 2020 | Termination of appointment of Stefaan Vansteenkiste as a director on 22 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Mike Hazell as a director on 22 May 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 28 January 2020 | Registration of charge 118999400003, created on 23 January 2020 (22 pages) |
| 17 December 2019 | Termination of appointment of Alice Darwall as a secretary on 13 December 2019 (1 page) |
| 17 December 2019 | Termination of appointment of David Duggins as a director on 10 December 2019 (1 page) |
| 16 December 2019 | Appointment of Mrs Sally Hopwood as a secretary on 13 December 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Mike Hazell as a director on 26 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Stefaan Vansteenkiste as a director on 13 November 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG United Kingdom to 334-348 Oxford Street London W1C 1JG on 23 October 2019 (2 pages) |
| 18 October 2019 | Registration of charge 118999400002, created on 9 October 2019 (22 pages) |
| 15 October 2019 | Current accounting period extended from 31 March 2020 to 31 August 2020 (3 pages) |
| 1 July 2019 | Cessation of Celine Uk Topco Limited as a person with significant control on 27 March 2019 (1 page) |
| 1 July 2019 | Notification of a person with significant control statement (2 pages) |
| 19 June 2019 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 10 Brock Street Regent's Place London NW1 3FG on 19 June 2019 (1 page) |
| 19 June 2019 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 3 June 2019 (1 page) |
| 19 June 2019 | Appointment of Alice Darwall as a secretary on 3 June 2019 (2 pages) |
| 11 April 2019 | Registration of charge 118999400001, created on 9 April 2019 (36 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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