| Company Name | Cerulean Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09244212 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Lewis Justin Mitchell |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Maple Road Manchester M23 9HN |
Location
| Registered Address | 43 Maple Road Manchester M23 9HN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Lewis Justin Mitchell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2021 | Application to strike the company off the register (1 page) |
| 15 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 December 2020 | Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page) |
| 28 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 22 January 2018 | Change of details for Mr Lewis Justin Mitchell as a person with significant control on 25 January 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 7 February 2017 | Registered office address changed from Apartment 101, City South 39 City Road East Manchester M15 4QE to 43 Maple Road Manchester M23 9HN on 7 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Lewis Justin Mitchell on 25 January 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from Apartment 101, City South 39 City Road East Manchester M15 4QE to 43 Maple Road Manchester M23 9HN on 7 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Lewis Justin Mitchell on 25 January 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 12 May 2015 | Registered office address changed from Apartment 703, Masson Place 1 Hornbeam Way Manchester M4 4AQ to Apartment 101, City South 39 City Road East Manchester M15 4QE on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Apartment 703, Masson Place 1 Hornbeam Way Manchester M4 4AQ to Apartment 101, City South 39 City Road East Manchester M15 4QE on 12 May 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Lewis Justin Mitchell on 2 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Lewis Justin Mitchell on 2 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Lewis Justin Mitchell on 2 May 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 October 2014 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 6 October 2014 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|