CENTRUM INVESTMENTS LIMITED

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CENTRUM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05145182

Incorporation date

03/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 03/06/2004)
dot icon29/06/2020
Final Gazette dissolved following liquidation
dot icon30/03/2020
Return of final meeting in a creditors' voluntary winding up
dot icon30/10/2019
Liquidators' statement of receipts and payments to 2019-04-27
dot icon10/07/2018
Liquidators' statement of receipts and payments to 2018-04-27
dot icon23/07/2017
Liquidators' statement of receipts and payments to 2017-04-28
dot icon14/06/2017
Notice of ceasing to act as receiver or manager
dot icon14/06/2017
Appointment of receiver or manager
dot icon18/04/2017
Appointment of receiver or manager
dot icon31/10/2016
Notice of ceasing to act as receiver or manager
dot icon04/07/2016
Liquidators' statement of receipts and payments to 2016-04-28
dot icon21/07/2015
Insolvency filing
dot icon21/07/2015
Insolvency filing
dot icon12/07/2015
Liquidators' statement of receipts and payments to 2015-04-28
dot icon01/06/2015
Appointment of a voluntary liquidator
dot icon01/06/2015
Insolvency court order
dot icon01/06/2015
Notice of ceasing to act as a voluntary liquidator
dot icon07/12/2014
Liquidators' statement of receipts and payments to 2014-10-01
dot icon17/07/2014
Insolvency court order
dot icon17/07/2014
Appointment of a voluntary liquidator
dot icon17/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon17/07/2014
Notice of ceasing to act as a voluntary liquidator
dot icon17/12/2013
Administrator's progress report to 2013-10-02
dot icon16/10/2013
Appointment of a voluntary liquidator
dot icon03/10/2013
Appointment of receiver or manager
dot icon01/10/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/08/2013
Administrator's progress report to 2013-07-30
dot icon06/08/2013
Notice of extension of period of Administration
dot icon03/03/2013
Administrator's progress report to 2013-02-02
dot icon16/02/2013
Termination of appointment of Nominee Secretary Ltd as a secretary
dot icon15/10/2012
Notice of deemed approval of proposals
dot icon09/10/2012
Statement of affairs with form 2.14B
dot icon30/09/2012
Statement of administrator's proposal
dot icon16/08/2012
Registered office address changed from Longdon Hall Longdon Rugeley Staffordshire WS15 4PT on 2012-08-17
dot icon12/08/2012
Appointment of an administrator
dot icon07/08/2011
Receiver's abstract of receipts and payments to 2011-08-01
dot icon07/08/2011
Notice of ceasing to act as receiver or manager
dot icon18/05/2011
Total exemption small company accounts made up to 2009-10-31
dot icon18/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/01/2011
Notice of appointment of receiver or manager
dot icon05/12/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon05/12/2010
Termination of appointment of David Stewart as a secretary
dot icon05/12/2010
Termination of appointment of Colin Thomas as a director
dot icon05/12/2010
Appointment of Mr David Charles Stewart as a director
dot icon05/12/2010
Annual return made up to 2009-06-04 with full list of shareholders
dot icon24/11/2010
Termination of appointment of David Stewart as a director
dot icon15/11/2010
Appointment of Nominee Secretary Ltd as a secretary
dot icon15/11/2010
Total exemption small company accounts made up to 2008-10-31
dot icon20/10/2010
Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2010-10-21
dot icon07/07/2010
Appointment of Mr David Charles Stewart as a director
dot icon07/07/2010
Termination of appointment of Colin Thomas as a director
dot icon30/04/2009
Total exemption small company accounts made up to 2007-10-31
dot icon16/12/2008
Return made up to 04/06/08; full list of members
dot icon10/12/2008
Director's change of particulars / colin thomas / 11/12/2008
dot icon10/12/2008
Secretary's change of particulars / david stewart / 11/12/2008
dot icon01/12/2008
Registered office changed on 02/12/2008 from longdon hall longdon green lichfield staffordshire WS15 4PT
dot icon21/09/2008
Director's change of particulars / colin thomas / 15/09/2008
dot icon21/09/2008
Secretary's change of particulars / david stewart / 15/09/2008
dot icon05/09/2008
Certificate of change of name
dot icon26/03/2008
Total exemption small company accounts made up to 2006-10-31
dot icon01/10/2007
Return made up to 04/06/07; full list of members
dot icon21/01/2007
Total exemption small company accounts made up to 2005-10-31
dot icon13/08/2006
Return made up to 04/06/06; full list of members
dot icon22/06/2005
Return made up to 04/06/05; full list of members
dot icon07/06/2005
Particulars of mortgage/charge
dot icon16/05/2005
Particulars of mortgage/charge
dot icon13/05/2005
Particulars of mortgage/charge
dot icon26/10/2004
Particulars of mortgage/charge
dot icon29/09/2004
Accounting reference date extended from 30/06/05 to 31/10/05
dot icon09/06/2004
New director appointed
dot icon09/06/2004
New secretary appointed
dot icon09/06/2004
Registered office changed on 10/06/04 from: 29 tamworth street lichfield staffordshire WS13 6JP
dot icon03/06/2004
Secretary resigned
dot icon03/06/2004
Director resigned
dot icon03/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
03/06/2004 - 03/06/2004
12343
BRIGHTON DIRECTOR LTD
Nominee Director
03/06/2004 - 03/06/2004
12606
NOMINEE SECRETARY LTD
Corporate Secretary
15/11/2010 - 16/02/2013
661
Stewart, David Charles
Secretary
06/06/2004 - 07/06/2010
4
Thomas, Colin Richard
Director
06/06/2004 - 07/06/2010
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRUM INVESTMENTS LIMITED

CENTRUM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 CENTRUM INVESTMENTS LIMITED?

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CENTRUM INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 29/06/2020.

Where is CENTRUM INVESTMENTS LIMITED located?

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CENTRUM INVESTMENTS LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CENTRUM INVESTMENTS LIMITED do?

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CENTRUM INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CENTRUM INVESTMENTS LIMITED?

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The latest filing was on 29/06/2020: Final Gazette dissolved following liquidation.