CELINE JERSEY TOPCO LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC036610 |
| Category | |
| Incorporated | 21 Mar 2019 |
| Age | 5 years, 2 months, 30 days |
| Jurisdiction | United Kingdom |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 21 days |
SUMMARY
CELINE JERSEY TOPCO LIMITED is an converted-closed with number FC036610. It was incorporated 5 years, 2 months, 30 days ago, on 21 March 2019 and it was dissolved 3 years, 2 months, 21 days ago, on 30 March 2021. The company address is 44 Esplanade, St Helier, JE4 9WG, Jersey.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 30 Mar 2021
Category: Dissolution
Type: OSDS01
Close date: 2021-03-16
Company number: FC036610
Branch number: BR021698
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jul 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Jeffrey James Holder
Appointment date: 2020-05-22
Documents
Termination person director overseas company with name termination date
Date: 04 Jul 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-05-22
Officer name: Michael Robert Hazell
Documents
Termination person director overseas company with name termination date
Date: 04 Jul 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stefaan Leopold Jean Vansteenkiste
Termination date: 2020-05-22
Documents
Termination person director overseas company with name termination date
Date: 04 Jul 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Anthony Gifford
Termination date: 2020-05-22
Documents
Change account reference date company current extended
Date: 14 May 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-08-31
Documents
Termination person director overseas company with name termination date
Date: 13 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Richard Sunnucks
Termination date: 2020-04-07
Documents
Termination person director overseas company with name termination date
Date: 13 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-07
Officer name: Beatrice Madeleine, Valerie Lafon
Documents
Termination person director overseas company with name termination date
Date: 13 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-07
Officer name: John Carl Walden
Documents
Termination person director overseas company with name termination date
Date: 13 May 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-07
Officer name: Kevin Charles Conroy
Documents
Appoint person director overseas company with name appointment date
Date: 12 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-01-28
Officer name: Mr Stephen Richard Sunnucks
Documents
Appoint person director overseas company with name appointment date
Date: 12 Feb 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Beatrice Madeleine Valerie Lafon
Appointment date: 2020-01-20
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kevin Charles Conroy
Appointment date: 2019-12-10
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-12-10
Officer name: Mr John Carl Walden
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jan 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Michael Robert Hazell
Appointment date: 2019-11-26
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Kenneth Duggins
Termination date: 2019-12-10
Documents
Appoint person director overseas company with name appointment date
Date: 15 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Mark Anthony Gifford
Appointment date: 2019-10-25
Documents
Appointment at registration of person authorised to represent
Date: 19 Sep 2019
Category: Annual-return
Type: OS-PAR
Representative details: Duggins David Kenneth 334-348 Oxford Street London Englandw1C 1Jg
Branch number: BR021698
Documents
Appointment at registration of person authorised to represent
Date: 19 Sep 2019
Category: Annual-return
Type: OS-PAR
Branch number: BR021698
Representative details: Vansteenkiste Stefaan Leopold Jean 334-348 Oxford Street London Englandw1C 1Jg
Documents
Appointment at registration of person authorised to accept service
Date: 19 Sep 2019
Category: Annual-return
Type: OS-PAR
Representative details: Darwall Alice 334-348 Oxford Street London Englandw1C 1Jg
Branch number: BR021698
Documents
Register overseas company
Date: 19 Sep 2019
Category: Incorporation
Type: OSIN01
Documents
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