CENTAUR INVESTMENTS & FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01577970

Incorporation date

04/08/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1986)

14/01/2014

Final Gazette dissolved following liquidation

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14/10/2013

Return of final meeting in a members' voluntary winding up

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28/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

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02/08/2012

Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AH on 2012-08-02

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01/08/2012

Declaration of solvency

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01/08/2012

Appointment of a voluntary liquidator

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01/08/2012

Resolutions

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25/07/2012

Appointment of Mr Charles William Olley as a director on 2012-06-22

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24/07/2012

Termination of appointment of Harish Shah as a director on 2012-06-22

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15/03/2012

Director's details changed for Mr Jitendra Meghji Shah on 2012-03-10

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09/03/2012

Statement by Directors

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09/03/2012

Statement of capital on 2012-03-09

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09/03/2012

Solvency Statement dated 02/03/12

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09/03/2012

Resolutions

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/06/2008

Return made up to 07/06/08; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/06/2006

Return made up to 07/06/06; full list of members

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/06/2005

Return made up to 07/06/05; full list of members

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20/10/2004

Full accounts made up to 2003-12-31

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21/06/2004

Return made up to 07/06/04; full list of members

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09/01/2004

Auditor's resignation

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20/06/2003

Return made up to 07/06/03; full list of members

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15/06/2003

Full accounts made up to 2002-12-31

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14/08/2002

Full accounts made up to 2001-12-31

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16/06/2002

Return made up to 07/06/02; full list of members

View PDF (5 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/06/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

25/06/1998

Return made up to 07/06/98; full list of members

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21/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

26/06/1995

Return made up to 07/06/95; full list of members

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26/06/1995

Registered office changed on 26/06/95

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23/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/06/1994

Return made up to 07/06/94; no change of members

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08/06/1994

Full accounts made up to 1993-12-31

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30/06/1993

Full accounts made up to 1992-12-31

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09/06/1993

Return made up to 07/06/93; no change of members

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23/06/1992

Accounts for a small company made up to 1991-12-31

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23/06/1992

Return made up to 07/06/92; full list of members

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23/06/1992

Registered office changed on 23/06/92

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23/06/1992

Secretary's particulars changed;director's particulars changed

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29/10/1991

Accounts for a small company made up to 1990-12-31

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17/07/1991

Return made up to 07/06/91; no change of members

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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17/05/1991

Return made up to 26/03/91; no change of members

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22/10/1990

Return made up to 26/03/90; full list of members

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12/07/1990

Accounts for a small company made up to 1989-12-31

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03/11/1989

Return made up to 07/06/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-12-31

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11/01/1989

Particulars of contract relating to shares

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11/01/1989

Wd 09/12/88 ad 15/12/88--------- £ si 25000@1=25000 £ ic 25000/50000

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19/10/1988

Return made up to 11/07/88; full list of members

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29/07/1988

Accounts for a small company made up to 1987-12-31

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16/03/1988

Declaration of satisfaction of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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25/08/1987

Accounting reference date shortened from 31/03 to 31/12

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20/08/1987

Return made up to 13/07/87; full list of members

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28/07/1987

Accounts for a small company made up to 1986-12-31

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24/03/1987

Particulars of mortgage/charge

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20/12/1986

Return made up to 09/07/86; full list of members

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28/11/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olley, Charles William	Director	22/06/2012 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About CENTAUR INVESTMENTS & FINANCE LIMITED

CENTAUR INVESTMENTS & FINANCE LIMITED is an(a) Dissolved company incorporated on 04/08/1981 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR INVESTMENTS & FINANCE LIMITED?

CENTAUR INVESTMENTS & FINANCE LIMITED is currently Dissolved. It was registered on 04/08/1981 and dissolved on 14/01/2014.

Where is CENTAUR INVESTMENTS & FINANCE LIMITED located?

CENTAUR INVESTMENTS & FINANCE LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CENTAUR INVESTMENTS & FINANCE LIMITED do?

CENTAUR INVESTMENTS & FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTAUR INVESTMENTS & FINANCE LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.