CELTIC ASSET MANAGEMENT LIMITED
LONDON CELTIC BIOMASS LTD

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Company number 09966244
Status Active - Proposal to Strike off
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 5AZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of CELTIC ASSET MANAGEMENT LIMITED are www.celticassetmanagement.co.uk, and www.celtic-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Celtic Asset Management Limited is a Private Limited Company. The company registration number is 09966244. Celtic Asset Management Limited has been working since 22 January 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Celtic Asset Management Limited is 49 Berkeley Square Mayfair London United Kingdom W1j 5az. . DUPONT, Jonathan Roger is a Director of the company. MACKINNON, Miles Stewart is a Director of the company. Director KERR, Christopher James has been resigned. Director ROBSON, Iain-Stuart Stuart has been resigned. The company operates in "Financial management".


Current Directors

Director
DUPONT, Jonathan Roger
Appointed Date: 22 January 2016
52 years old

Director
MACKINNON, Miles Stewart
Appointed Date: 22 January 2016
48 years old

Resigned Directors

Director
KERR, Christopher James
Resigned: 15 February 2017
Appointed Date: 22 January 2016
55 years old

Director
ROBSON, Iain-Stuart Stuart
Resigned: 01 February 2017
Appointed Date: 22 January 2016
59 years old

CELTIC ASSET MANAGEMENT LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
11 May 2017
Application to strike the company off the register
08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
06 Mar 2017
Director's details changed for Mr Jonathan Roger Dupont on 2 March 2017
15 Feb 2017
Termination of appointment of Christopher James Kerr as a director on 15 February 2017
02 Feb 2017
Termination of appointment of Iain-Stuart Stuart Robson as a director on 1 February 2017
24 Apr 2016
Company name changed celtic biomass LTD\certificate issued on 24/04/16
  • RES15 ‐ Change company name resolution on 2016-04-05

24 Apr 2016
Change of name notice
22 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-22
  • GBP 100