CENTREBET UK LIMITED

Key Data

Status

Dissolved

Company No.

04617551

Incorporation date

12/12/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

21/05/2016

Final Gazette dissolved following liquidation

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20/03/2016

Full accounts made up to 2014-12-31

View PDF (11 pages)

21/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

03/11/2015

Termination of appointment of Daniel Jeremy Talisman as a secretary on 2015-10-26

View PDF (1 pages)

05/05/2015

Registered office address changed from 45 Moorfields Gvc 3rd Floor London EC2Y 9AE to The Shard 32 London Bridge Street London SE1 9SG on 2015-05-06

View PDF (2 pages)

29/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2015

Resolutions

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29/04/2015

Declaration of solvency

View PDF (3 pages)

05/03/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/03/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

19/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

10/11/2013

Registered office address changed from C/O C/O Sportingbet Plc 45 Moorfields London EC2Y 9AE United Kingdom on 2013-11-11

View PDF (1 pages)

11/08/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

17/07/2013

Miscellaneous

View PDF (1 pages)

18/06/2013

Miscellaneous

View PDF (2 pages)

18/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (3 pages)

14/04/2013

Appointment of Mr Richard Quentin Mortimer Cooper as a director

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14/04/2013

Appointment of Mr Kenneth Jack Alexander as a director

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14/04/2013

Termination of appointment of James Wilkinson as a director

View PDF (1 pages)

14/04/2013

Termination of appointment of Andrew Mciver as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

28/05/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

28/05/2012

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2012-05-29

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

12/09/2011

Appointment of Mr Daniel Jeremy Talisman as a secretary

View PDF (1 pages)

07/09/2011

Appointment of Mr James Henry Wilkinson as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Andrew Ross Mciver as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Michael Mcritchie as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Con Kafataris as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Christopher Bowler as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Michael Mcritchie as a secretary

View PDF (1 pages)

07/09/2011

Termination of appointment of Christopher Bowler as a secretary

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

13/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

24/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

20/05/2010

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2010-05-21

View PDF (1 pages)

20/05/2010

Director's details changed for Michael Victor Mcritchie on 2009-12-12

View PDF (2 pages)

20/05/2010

Director's details changed for Con Peter Kafataris on 2009-12-12

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20/05/2010

Director's details changed for Mr Christopher David Bowler on 2009-12-13

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

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28/03/2010

Director's details changed for Con Peter Kafataris on 2002-12-13

View PDF (1 pages)

28/03/2010

Director's details changed for Michael Victor Mcritchie on 2006-08-01

View PDF (1 pages)

28/03/2010

Director's details changed for Mr Christopher David Bowler on 2009-09-08

View PDF (1 pages)

28/03/2010

Director's details changed for Michael Victor Mcritchie on 2006-08-01

View PDF (1 pages)

28/03/2010

Secretary's details changed for Mr Christopher David Bowler on 2009-09-08

View PDF (2 pages)

21/03/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-03-22

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

07/09/2009

Secretary appointed mr christopher david bowler

View PDF (1 pages)

07/09/2009

Appointment terminated secretary christopher titman

View PDF (1 pages)

07/09/2009

Director appointed mr christopher david bowler

View PDF (1 pages)

07/09/2009

Appointment terminated director christopher titman

View PDF (1 pages)

11/05/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

04/03/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

06/02/2009

Registered office changed on 07/02/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

24/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Registered office changed on 01/08/06 from: k b c house 42-50 hersham road walton on thames surrey KT12 1RZ

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

02/04/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

13/12/2005

Return made up to 13/12/05; full list of members

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

16/12/2004

Return made up to 13/12/04; no change of members

View PDF (7 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (1 pages)

14/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

02/11/2003

Particulars of mortgage/charge

View PDF (12 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Registered office changed on 06/08/03 from: 60 cannon street london EC4N 6JP

View PDF (1 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

07/07/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

New director appointed

View PDF (2 pages)

21/12/2002

New secretary appointed

View PDF (2 pages)

21/12/2002

Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTREBET UK LIMITED

CENTREBET UK LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREBET UK LIMITED?

CENTREBET UK LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 21/05/2016.

Where is CENTREBET UK LIMITED located?

CENTREBET UK LIMITED is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does CENTREBET UK LIMITED do?

CENTREBET UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTREBET UK LIMITED?

The latest filing was on 21/05/2016: Final Gazette dissolved following liquidation.