CENTRONIC US HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09300084

Incorporation date

07/11/2014

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

22/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2024

Application to strike the company off the register

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2023-01-04

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2022-01-04

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 2021-10-26

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

09/09/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-09-09

View PDF (1 pages)

09/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/02/2017

Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 2017-02-15

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/04/2016

Director's details changed for Mr Neil Charles Foreman on 2016-04-04

View PDF (2 pages)

05/04/2016

Director's details changed for Ian Victor Crawford on 2016-04-04

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

19/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2015

Resolutions

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (32 pages)

16/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2015

Change of share class name or designation

View PDF (2 pages)

16/01/2015

Resolutions

View PDF (34 pages)

16/01/2015

Resolutions

View PDF (1 pages)

16/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Statement by Directors

View PDF (2 pages)

14/01/2015

Statement of capital on 2015-01-14

View PDF (4 pages)

14/01/2015

Solvency Statement dated 23/12/14

View PDF (2 pages)

14/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

23/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

07/11/2014

Incorporation

View PDF (39 pages)

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

04/01/2023

Next confirmation date

07/11/2024

Last change occurred

04/01/2023

Accounts

Micro Entity

Last made up date

04/01/2023

Next account date

04/01/2024

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRONIC US HOLDINGS LIMITED

CENTRONIC US HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/11/2014 with the registered office located at 267 King Henrys Drive, New Addington, Croydon CR9 0BG. There is currently no 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 CENTRONIC US HOLDINGS LIMITED?

CENTRONIC US HOLDINGS LIMITED is currently Dissolved. It was registered on 07/11/2014 and dissolved on 22/10/2024.

Where is CENTRONIC US HOLDINGS LIMITED located?

CENTRONIC US HOLDINGS LIMITED is registered at 267 King Henrys Drive, New Addington, Croydon CR9 0BG.

What does CENTRONIC US HOLDINGS LIMITED do?

CENTRONIC US HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRONIC US HOLDINGS LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.