About

Registered Number: 07003358
Date of Incorporation: 27/08/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (7 years and 2 months ago)
Registered Address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

 

Having been setup in 2009, Ceiba Solutions U.K. Ltd have registered office in London. The organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNEMAN, Thomas 27 August 2009 - 1
CASEY, Warren Noel 02 January 2013 - 1
WILKES, Jamie Harold 27 August 2009 - 1
REWCASTLE, Lindsay John 27 August 2009 07 October 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
AA - Annual Accounts 16 February 2016
DISS40 - Notice of striking-off action discontinued 12 January 2016
AR01 - Annual Return 11 January 2016
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 27 January 2015
GAZ1 - First notification of strike-off action in London Gazette 23 December 2014
DISS40 - Notice of striking-off action discontinued 19 February 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 18 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
GAZ1 - First notification of strike-off action in London Gazette 24 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 12 December 2012
TM01 - Termination of appointment of director 03 December 2012
AA01 - Change of accounting reference date 02 December 2011
AA - Annual Accounts 24 November 2011
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 17 November 2011
GAZ1 - First notification of strike-off action in London Gazette 23 August 2011
DISS40 - Notice of striking-off action discontinued 01 February 2011
AR01 - Annual Return 31 January 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
287 - Change in situation or address of Registered Office 24 September 2009
NEWINC - New incorporation documents 27 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.