CELESTOLITE LIMITED
61 KINGS ROAD, LONDON SW3 4NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11110757
- Last Updated: 01 Mar 2022
Company Profile
CELESTOLITE LIMITED was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in LONDON. CELESTOLITE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 6 years 11 months and 2 days.
| Name | CELESTOLITE LIMITED |
|---|---|
| Company number | 11110757 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 KINGS ROAD LONDON SW3 4NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Grinberg Nationality: Israeli |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Tomer Hefez Nationality: Israeli |
Dates: Monday, January 28, 2019 - Monday, April 29, 2019
significant influence or control
|
| Mr Ron-Hary Grinberg Nationality: Romanian |
Dates: Thursday, January 25, 2018 - Monday, April 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Emi Cosmetics Limited 2 The Crest, Hendon, NW4 2HN |
Dates: Wednesday, December 13, 2017 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gill & Company Fashions Limited Hendon, NW4 1HP |
Dates: Wednesday, December 13, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2019, (-1890 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELESTOLITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELESTOLITE LIMITED | 13 Dec 2017 |