About

Registered Number: 07650613
Date of Incorporation: 27/05/2011 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Hill Dickinson Llp, No.A St. Pauls Square, Liverpool, L3 9SJ

 

Based in Liverpool, Canellos Holdings Ltd was founded on 27 May 2011, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEGAN, Nicholas Paul 20 May 2016 - 1
LINKAS, Christopher Carl 20 May 2016 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2019
LIQ01 - N/A 09 September 2019
RESOLUTIONS - N/A 23 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 August 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
TM02 - Termination of appointment of secretary 08 July 2019
TM01 - Termination of appointment of director 01 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 22 July 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 19 June 2017
CH02 - Change of particulars for corporate director 23 December 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 01 September 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 25 June 2013
MG01 - Particulars of a mortgage or charge 30 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 01 June 2012
AD01 - Change of registered office address 08 March 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
AP04 - Appointment of corporate secretary 22 June 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 15 June 2011
AP02 - Appointment of corporate director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM02 - Termination of appointment of secretary 15 June 2011
AA01 - Change of accounting reference date 15 June 2011
AD01 - Change of registered office address 15 June 2011
NEWINC - New incorporation documents 27 May 2011

Mortgages & Charges

Description Date Status Charge by
Charge over shares 22 January 2013 Outstanding

N/A

A UK charge over shares 30 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.