CERTAS LIMITED

Dissolved London

Non-trading company

Non-trading company
C

CERTAS LIMITED

Non-trading company

Founded 13 Feb 1998 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

EVE GROUP LIMITED 7 Jan 2002 — 17 Sept 2004
EVE INVESTMENT HOLDINGS LIMITED 13 Feb 1998 — 7 Jan 2002
Accounts Submitted 18 Jun 2019
Confirmation Submitted 13 Feb 2019 Next due 27 Feb 2020 75 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTAS LIMITED (03510500), a dissolved company based in London, United Kingdom. Incorporated 13 Feb 1998. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Babcock Networks Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP ENERGY LIMITED united kingdom
CERTAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2020GazetteGazette Dissolved Voluntary
29 Oct 2019GazetteGazette Notice Voluntary
17 Oct 2019DissolutionDissolution Application Strike Off Company
18 Jun 2019AccountsAnnual accounts made up to 2019-03-31
13 Feb 2019Confirmation StatementConfirmation statement made on 2019-02-13 with no updates
14 Jan 2020 Gazette

Gazette Dissolved Voluntary

29 Oct 2019 Gazette

Gazette Notice Voluntary

17 Oct 2019 Dissolution

Dissolution Application Strike Off Company

18 Jun 2019 Accounts

Annual accounts made up to 2019-03-31

13 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-02-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 Jan 2020

Gazette Notice Voluntary

6 years ago on 29 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 17 Oct 2019

Annual accounts made up to 2019-03-31

6 years ago on 18 Jun 2019

Confirmation statement made on 2019-02-13 with no updates

7 years ago on 13 Feb 2019