CELINE COLLECTION LIMITED

01224237
Dissolved London

Wholesale of watches and jewellery

Wholesale of watches and jewellery
C

CELINE COLLECTION LIMITED

01224237

Wholesale of watches and jewellery

Founded 28 Aug 1975 Dissolved London, United Kingdom website.com
Wholesale of watches and jewellery

Previous Company Names

MIDAS (JEWELLERY) LIMITED 28 Aug 1975 — 31 Dec 1976
Accounts
Confirmation Submitted 24 Apr 2018 Next due 25 Apr 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Full company profile for CELINE COLLECTION LIMITED (01224237), a dissolved company based in London, United Kingdom. Incorporated 28 Aug 1975. Wholesale of watches and jewellery. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard Geoffrey MorrisDirectorBritishEngland6426 Oct 2018Active
Richard Geoffrey MorrisSecretaryUnknownUnknown31 Oct 2015Active

Shareholders

Shareholders (2)

Baker Street Trustees Ltd
55.0%
55
S.m.m. Clarke
45.0%
45

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Susan May Maria Clarke

United Kingdom

Active
Notified 6 Apr 2016
Residence England
DOB May 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2019GazetteGazette Dissolved Liquidation
19 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Dec 2018AddressChange Registered Office Address Company With Date Old Address New Address
30 Nov 2018AddressChange Registered Office Address Company With Date Old Address New Address
26 Nov 2018ResolutionResolutions
20 Oct 2019 Gazette

Gazette Dissolved Liquidation

19 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

30 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

26 Nov 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 20 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 19 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 30 Nov 2018

Resolutions

7 years ago on 26 Nov 2018