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Company Information for

CERANA NEW YORK LTD

84 UXBRIDGE ROAD, EALING, LONDON, W13 8RA,
Company Registration Number
10825517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cerana New York Ltd
CERANA NEW YORK LTD was founded on 2017-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cerana New York Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CERANA NEW YORK LTD
 
Legal Registered Office
84 UXBRIDGE ROAD, EALING
LONDON
W13 8RA
 
Filing Information
Company Number 10825517
Company ID Number 10825517
Date formed 2017-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 17/07/2018
Type of accounts 
Last Datalog update: 2020-07-05 06:49:56
Primary Source:Companies House
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Companies with same name CERANA NEW YORK LTD
The following companies were found which have the same name as CERANA NEW YORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERANA NEW YORK LLC 9021 N KENDALL DR MIAMI FL 33176 Active Company formed on the 2020-10-29

Company Officers of CERANA NEW YORK LTD

Current Directors
Officer Role Date Appointed
ANDREINA ISAAC LARA-RIVERO
Director 2017-06-19
PABLO RIVERO
Director 2017-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-15SH0119/06/17 STATEMENT OF CAPITAL GBP 1
2019-09-15PSC04Change of details for Andreina Isaac Lara-Rivero as a person with significant control on 2019-09-15
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 93 Graham Road London Uk Merton SW19 3SP
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-07-27AP03Appointment of Mr Pablo Rivero as company secretary on 2018-07-27
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PABLO RIVERO
2018-07-27CH01Director's details changed for Pablo Rivero on 2018-07-27
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 99 Rylston Road Suite # 5 Fulham London SW6 7HP United Kingdom
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to CERANA NEW YORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERANA NEW YORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERANA NEW YORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERANA NEW YORK LTD

Intangible Assets
Patents
We have not found any records of CERANA NEW YORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERANA NEW YORK LTD
Trademarks
We have not found any records of CERANA NEW YORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERANA NEW YORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as CERANA NEW YORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERANA NEW YORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERANA NEW YORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERANA NEW YORK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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