CERTUS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10272822 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2016 |
| Age | 7 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2021 |
| Years | 3 years, 1 month, 9 days |
SUMMARY
CERTUS HOLDINGS LIMITED is an dissolved private limited company with number 10272822. It was incorporated 7 years, 10 months, 10 days ago, on 12 July 2016 and it was dissolved 3 years, 1 month, 9 days ago, on 13 April 2021. The company address is 116 Pall Mall 116 Pall Mall, London, SW1Y 4AN, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 28 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type dormant
Date: 17 Nov 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Notification of a person with significant control
Date: 15 Nov 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-02
Psc name: Liquidity Holdings Plc
Documents
Gazette filings brought up to date
Date: 10 Sep 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
New address: 116 Pall Mall St James London SW1Y 4AN
Old address: 82 st John Street London EC1M 4JN United Kingdom
Documents
Cessation of a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-26
Psc name: Anthony Leonard Daltrey
Documents
Termination director company with name termination date
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Anthony Leonard Daltrey
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh James Bardell
Appointment date: 2018-10-11
Documents
Gazette filings brought up to date
Date: 03 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type dormant
Date: 16 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Capital allotment shares
Date: 20 Oct 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-18
Capital : 50 GBP
Documents
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