Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > CERSA LIMITED
Company Information for CERSA LIMITED
LONDON, EC1N,
|
Company Registration Number
 06288939 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Cersa Ltd
CERSA LIMITED was founded on 2007-06-21 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CERSA LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06288939 | |
|---|---|---|
| Date formed | 2007-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CERSA LIMITED
The following companies were found which have the same name as CERSA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CERSA INC | FL | Inactive | Company formed on the 1963-06-10 | |
| CERSA, INC. | 520 BIRD ROAD CORAL GABLES FL 33146 | Active | Company formed on the 1979-10-15 | |
 |
CERSAL ACTION SPORTS INC | Delaware | Unknown | |
|
Cersan Motors Inc | Indiana | Unknown | |
| CERSANIT UK LIMITED | 7 ALBEMARLE STREET LONDON W1S 4HQ | Active - Proposal to Strike off | Company formed on the 2006-12-22 | |
| CERSAY RENTALS LTD | 8 BODENHAM ROAD FOLKESTONE CT20 2NU | Active - Proposal to Strike off | Company formed on the 2020-05-11 |
Company Officers of CERSA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PB SECRETARIAL SERVICES LIMITED |
||
ROCCO FRANCO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GVP FINANCIAL CAPITAL PLC | Company Secretary | 2018-03-21 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| SWEDEN & MARTINA LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| D.WORLDS LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| GREEN PARTNERS LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| FINESSE LONDON LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-03-14 | |
| KAZABOO INVESTMENTS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| INFINI LONDON LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
| BARLEY ARTS INTERNATIONAL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| TOTAL REPAIR GROUP LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| RICHDAN STAFF LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| LUIS.IT INTERNATIONAL LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-08-11 | |
| FINESSE ART LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-08-02 | |
| MET DIVISION UK LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| PF PROPERTY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
| MONTINO (UK) LTD | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| BARFEAVER LIMITED | Company Secretary | 2011-12-21 | CURRENT | 1996-06-25 | Dissolved 2015-09-29 | |
| ONE WAY TRADE LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-12-20 | |
| LAUTER LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WESTLEY PANNELL LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
| FAMART UK LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2015-04-14 | |
| STF POWER LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
| CABEL UK LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
| ALL ABOUT YOU (LONDON) LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-02-02 | |
| ALERAMO INVEST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2013-08-13 | |
| VIMEC ACCESSIBILITY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
| MARLIN TRAVEL ADVENTURES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-01-20 | Dissolved 2017-05-16 | |
| OPACMARE UK LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2013-11-12 | |
| SIMONSVOSS TECHNOLOGIES LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| EUROSPECIAL SEWING MACHINES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
| ITALCONSULTING LONDON LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-11-30 | Liquidation | |
| PF PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
| PB SECRETARIAL SERVICES LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 FULL LIST | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 25/06/2013 TO 25/09/2012 | |
| AA01 | PREVSHO FROM 26/06/2013 TO 25/06/2013 | |
| AR01 | 21/06/13 FULL LIST | |
| AA01 | PREVSHO FROM 29/06/2012 TO 26/06/2012 | |
| AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
| AR01 | 21/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 21/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 27/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB UNITED KINGDOM | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO FRANCO / 21/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 21/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CERSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CERSA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CERSA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
|
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 CERSA LIMITED
Income
Government Income
We have not found government income sources for CERSA 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 (64209 - Activities of other holding companies not elsewhere classified) as CERSA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CERSA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERSA 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 CERSA 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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