CENTURION (SHIPBROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

00968559

Incorporation date

16/12/1969

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

06/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2022

Application to strike the company off the register

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (3 pages)

04/10/2021

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

View PDF (5 pages)

09/09/2021

Appointment of Mr Paul Nicholas Papalazarou as a director on 2021-09-08

View PDF (2 pages)

09/09/2021

Termination of appointment of Michael John Peake as a director on 2021-09-08

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

07/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

23/10/2020

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

View PDF (5 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

05/06/2018

Change of details for C.M. Lemos & Company Limited as a person with significant control on 2016-06-16

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

30/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

09/09/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

14/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

21/09/2015

Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 2015-09-21

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

22/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

03/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

15/06/2010

Director's details changed for Michael John Peake on 2009-10-01

View PDF (2 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

20/06/2008

Registered office changed on 20/06/2008 from 15TH floor marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: marble arch tower 55 bryanston street london W1H 7AA

View PDF (1 pages)

22/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

03/07/2007

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

View PDF (2 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

05/06/2006

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

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

12/07/2005

Director's particulars changed

View PDF (2 pages)

27/06/2005

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

View PDF (2 pages)

14/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

03/06/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

06/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/06/2001

Return made up to 05/06/01; full list of members

View PDF (4 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

15/03/2000

Registered office changed on 15/03/00 from: 8 india street london EC3N 2HS

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/08/1999

Return made up to 05/06/99; full list of members

View PDF (5 pages)

13/07/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/06/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/07/1996

Return made up to 05/06/96; full list of members

View PDF (5 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/06/1995

Return made up to 05/06/95; full list of members

View PDF (10 pages)

14/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

19/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/06/1992

Return made up to 05/06/92; full list of members

View PDF (0 pages)

07/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/06/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

28/08/1990

Return made up to 27/06/90; full list of members

View PDF (0 pages)

08/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/11/1989

Director resigned;new director appointed

View PDF (0 pages)

16/10/1989

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

View PDF (0 pages)

18/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

15/07/1988

Return made up to 14/06/88; full list of members

View PDF (0 pages)

01/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/07/1987

Return made up to 25/05/87; full list of members

View PDF (0 pages)

23/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTURION (SHIPBROKERS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTURION (SHIPBROKERS) LIMITED

CENTURION (SHIPBROKERS) LIMITED is an(a) Dissolved company incorporated on 16/12/1969 with the registered office located at 1 Connaught Place, London W2 2ET. 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 CENTURION (SHIPBROKERS) LIMITED?

CENTURION (SHIPBROKERS) LIMITED is currently Dissolved. It was registered on 16/12/1969 and dissolved on 06/02/2023.

Where is CENTURION (SHIPBROKERS) LIMITED located?

CENTURION (SHIPBROKERS) LIMITED is registered at 1 Connaught Place, London W2 2ET.

What does CENTURION (SHIPBROKERS) LIMITED do?

CENTURION (SHIPBROKERS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CENTURION (SHIPBROKERS) LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.