CENTRICA IGNITE GP LIMITED

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CENTRICA IGNITE GP LIMITED

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Key Data

Status

Dissolved

Company No.

07139120

Incorporation date

28/01/2010

Size

Full

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 28/01/2010)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2024
First Gazette notice for voluntary strike-off
dot icon24/09/2024
Application to strike the company off the register
dot icon29/04/2024
Resolutions
dot icon29/04/2024
Solvency Statement dated 23/04/24
dot icon29/04/2024
Statement by Directors
dot icon29/04/2024
Statement of capital on 2024-04-29
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon11/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon04/08/2022
Full accounts made up to 2021-12-31
dot icon15/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon30/06/2021
Full accounts made up to 2020-12-31
dot icon02/11/2020
Full accounts made up to 2019-12-31
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon07/08/2020
Appointment of Mr James Stephen Bessell as a director on 2020-08-05
dot icon07/08/2020
Termination of appointment of Jonathan Simon Tudor as a director on 2020-07-03
dot icon03/07/2020
Termination of appointment of Sarwjit Sambhi as a director on 2020-06-11
dot icon21/01/2020
Appointment of Dr Jonathan Simon Tudor as a director on 2019-12-31
dot icon21/01/2020
Termination of appointment of Stephen Thomas Samuel Salisbury as a director on 2019-12-31
dot icon04/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon26/06/2019
Full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon26/07/2017
Full accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon01/07/2016
Appointment of Dr Stephen Thomas Samuel Salisbury as a director on 2016-07-01
dot icon10/05/2016
Termination of appointment of Julia Rosemary Rebholz as a director on 2016-04-30
dot icon29/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon16/10/2015
Full accounts made up to 2014-12-31
dot icon25/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon10/09/2014
Termination of appointment of Nicholas Lawrence Luff as a director on 2014-08-31
dot icon11/03/2014
Director's details changed for Sarwjit Sambhi on 2014-02-24
dot icon07/02/2014
Appointment of Jill Shedden as a director
dot icon07/02/2014
Appointment of Mrs Julia Rosemary Rebholz as a director
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon20/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon08/08/2013
Appointment of Mr Nicholas Lawrence Luff as a director
dot icon08/08/2013
Appointment of Sarwjit Sambhi as a director
dot icon07/08/2013
Termination of appointment of Centrica Directors Limited as a director
dot icon07/08/2013
Termination of appointment of Nicola Carroll as a director
dot icon02/08/2013
Certificate of change of name
dot icon31/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/07/2012
Termination of appointment of Luke Thomas as a director
dot icon16/07/2012
Appointment of Nicola Margaret Carroll as a director
dot icon30/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon17/03/2010
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2010-03-17
dot icon17/03/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
dot icon17/03/2010
Termination of appointment of Trusec Limited as a secretary
dot icon17/03/2010
Termination of appointment of William Fenn as a director
dot icon17/03/2010
Termination of appointment of Trusec Limited as a director
dot icon17/03/2010
Appointment of Centrica Secretaries Limited as a secretary
dot icon17/03/2010
Appointment of Centrica Directors Limited as a director
dot icon17/03/2010
Appointment of Luke Thomas as a director
dot icon10/02/2010
Termination of appointment of Nicole Monir as a director
dot icon04/02/2010
Appointment of William Fenn as a director
dot icon28/01/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
01/10/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shedden, Jill Belinda
Director
28/01/2014 - Present
7
Tudor, Jonathan Simon
Director
31/12/2019 - 03/07/2020
16
Bessell, James Stephen
Director
05/08/2020 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA IGNITE GP LIMITED

CENTRICA IGNITE GP LIMITED is an(a) Dissolved company incorporated on 28/01/2010 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. 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 CENTRICA IGNITE GP LIMITED?

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CENTRICA IGNITE GP LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 17/12/2024.

Where is CENTRICA IGNITE GP LIMITED located?

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CENTRICA IGNITE GP LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA IGNITE GP LIMITED do?

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CENTRICA IGNITE GP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA IGNITE GP LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.