Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > CECILIA INVESTMENTS LIMITED
Company Information for CECILIA INVESTMENTS LIMITED
1 ALBEMARLE STREET, LONDON, W1S,
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Company Registration Number
 00696328 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Cecilia Investments Ltd
CECILIA INVESTMENTS LIMITED was founded on 1961-06-23 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CECILIA INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 1 ALBEMARLE STREET LONDON | |
Filing Information
| Company Number | 00696328 | |
|---|---|---|
| Date formed | 1961-06-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CECILIA INVESTMENTS LIMITED
The following companies were found which have the same name as CECILIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CECILIA INVESTMENTS LTD | British Columbia | Active |
Company Officers of CECILIA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY AARONS |
||
DAVID ANTHONY AARONS |
||
CAROLE LINDA JAYSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELIA AARONS |
Company Secretary | ||
CELIA AARONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGFIELD MANAGEMENT LTD | Director | 2001-08-01 | CURRENT | 2001-02-02 | Dissolved 2015-07-14 | |
| CENTRAL & SUBURBAN PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Liquidation | |
| ROSEMEAD PROPERTY CO.LIMITED | Director | 1993-01-22 | CURRENT | 1962-04-18 | Dissolved | |
| MEDPINE LIMITED | Director | 1992-11-23 | CURRENT | 1991-08-22 | Active - Proposal to Strike off | |
| ALBERT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1984-10-16 | Active | |
| MELANA PROPERTIES LIMITED | Director | 1992-03-06 | CURRENT | 1962-01-30 | Active | |
| THAMESHOLD LIMITED | Director | 1991-12-06 | CURRENT | 1990-12-06 | Active | |
| BCCJ INVESTMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| GROWTHHOLD LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-01-19 | |
| ROSEMEAD PROPERTY CO.LIMITED | Director | 1993-01-22 | CURRENT | 1962-04-18 | Dissolved | |
| ST.STEPHENS INVESTMENT CO.LIMITED | Director | 1992-11-21 | CURRENT | 1959-11-19 | Dissolved 2016-11-08 | |
| AVRON PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1959-01-21 | Active | |
| PARKLANDS PROPERTIES LIMITED | Director | 1992-03-17 | CURRENT | 1983-03-11 | Active | |
| SALGATE INVESTMENT CO LIMITED | Director | 1992-03-15 | CURRENT | 1963-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD UNITED KINGDOM | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED DAVID ANTHONY AARONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA AARONS | |
| AR01 | 16/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 23/06/08 TO 31/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 | |
| 363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/11/05 | |
| RES13 | AGREE REMUNERATION AUD 23/11/05 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
| 363a | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
| 363a | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 363a | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
| 363a | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
| 363a | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
| 363a | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
| 363a | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/95 | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/94 | |
| 363x | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/93 | |
| 363x | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CECILIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-11 |
| Notices to Creditors | 2015-07-23 |
| Appointment of Liquidators | 2015-07-23 |
| Resolutions for Winding-up | 2015-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against CECILIA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CECILIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CECILIA INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CECILIA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CECILIA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CECILIA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CECILIA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CECILIA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CECILIA INVESTMENTS LIMITED | Event Date | 2015-07-15 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 August 2015 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nimish Patel (IP Number: 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 15 July 2015 . Further information is available from Khushbu Trivedi on 0207 355 6161 or at khushbu@re10.co.in . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CECILIA INVESTMENTS LIMITED | Event Date | 2015-07-15 |
| Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CECILIA INVESTMENTS LIMITED | Event Date | 2015-07-15 |
| At a Special Meeting of the members of the above named company, duly convened and held at 140 Buckingham Palace Road, London, SW1W 9SA on 15 July 2015 at 1:30 pm the following resolutions were duly passed: 1. A special resolution That the company be wound up voluntarily. 2. An ordinary resolution That Nimish Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company. 3. A special resolution that the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act. Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 15 July 2015 . Further information about this case is available from Khushbu Trivedi at the offices of Re10 (London) Limited on 020 7355 6161 or at khushbu@re10.co.in . Mr David Aarons , Chairman of the Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CECILIA INVESTMENTS LIMITED | Event Date | 2015-07-15 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final special meeting of the company will be held at the offices of Re10, Albemarle House, 1 Albemarle Street, London W1S 4HA on 16 February 2016 at 11.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of him. A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Re10 at the above address no later than 12 noon on 15 February 2016. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 15 July 2015 . Further information about this case is available from Khushbu Trivedi at the offices of Re10 on 020 7355 6161 or at khushbu@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 7 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CECILIA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CECILIA INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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