This company is commonly known as Cellborn Ltd. The company was founded 23 years ago and was given the registration number 04214491. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, King Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | CELLBORN LTD |
|---|---|---|
| Company Number | : | 04214491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, King Street, London, England, EC2V 8AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF | Secretary | 10 July 2003 | Active |
| 167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF | Director | 11 May 2001 | Active |
| 57 Darwin Court, Gloucester Avenue, London, NW1 7BQ | Secretary | 11 May 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 May 2001 | Active |
| 3rd Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 01 August 2003 | Active |
| 57 Darwin Court, Gloucester Avenue, London, NW1 7BQ | Director | 11 May 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 May 2001 | Active |
| Mr Andrea Barbalonga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 167-169, Great Portland Street, London, United Kingdom, W1W 5PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-21 | Officers | Termination director company with name termination date. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-04 | Address | Change registered office address company with date old address. | Download |
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