About

Registered Number: 01224237
Date of Incorporation: 28/08/1975 (49 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2019 (5 years and 5 months ago)
Registered Address: 7th Floor 21 Lombard Street, London, EC3V 9AH

 

Founded in 1975, Celine Collection Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Morris, Richard Geoffrey for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRIS, Richard Geoffrey 31 October 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2019
LIQ13 - N/A 19 July 2019
AD01 - Change of registered office address 20 December 2018
AD01 - Change of registered office address 30 November 2018
RESOLUTIONS - N/A 26 November 2018
LIQ01 - N/A 26 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2018
AP01 - Appointment of director 06 November 2018
AP01 - Appointment of director 06 November 2018
AD01 - Change of registered office address 24 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 21 April 2016
AP03 - Appointment of secretary 10 November 2015
TM02 - Termination of appointment of secretary 10 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 18 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 14 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 13 April 2011
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 April 2009
363s - Annual Return 23 May 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 10 May 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 14 May 1996
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 21 April 1992
287 - Change in situation or address of Registered Office 05 February 1992
AA - Annual Accounts 28 January 1992
AUD - Auditor's letter of resignation 15 January 1992
363x - Annual Return 02 July 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 18 June 1990
363 - Annual Return 21 July 1989
287 - Change in situation or address of Registered Office 26 May 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 04 November 1987
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 28 May 1986
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 28 August 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.