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Centrata Limited
Centrata Limited is a dissolved company incorporated on 9 January 1979 with the registered office located in London, Greater London. Centrata Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2018
(7 years ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01408194
Private limited company
Age
46 years
Incorporated
9 January 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centrata Limited
Contact
Update Details
Address
Edelman House
1238 High Road
Whetstone
London
N20 0LH
Same address for the past
10 years
Companies in N20 0LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Cecilia Racquel Colman
Director • Secretary • British • Lives in England • Born in Aug 1935
Alexandra Leah Dorothy Maurice
Director • British • Lives in UK • Born in Oct 1968
Jonathan Stephen Colman
Director • Solicitor • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carward Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Colman Consolidated Properties Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
Arledge Limited
Cecilia Racquel Colman, Jonathan Stephen Colman, and 1 more are mutual people.
Active
British & European City Developments Limited
Cecilia Racquel Colman and Jonathan Stephen Colman are mutual people.
Active
Colman London Limited
Jonathan Stephen Colman and Alexandra Leah Dorothy Maurice are mutual people.
Active
Crinose (General Engineers) Limited
Cecilia Racquel Colman is a mutual person.
Active
Bilril Estates Limited
Cecilia Racquel Colman is a mutual person.
Active
Five Cities Management Limited
Jonathan Stephen Colman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.04K
Decreased by £156.72K (-48%)
Total Liabilities
-£89.74K
Decreased by £155.65K (-63%)
Net Assets
£78.3K
Decreased by £1.07K (-1%)
Debt Ratio (%)
53%
Decreased by 22.16% (-29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Declaration of Solvency
10 Years Ago on 6 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Nov 2015
Registered Address Changed
10 Years Ago on 6 Nov 2015
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Small Accounts Submitted
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Small Accounts Submitted
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Mrs Alexandra Leah Dorothy Maurice Details Changed
12 Years Ago on 13 May 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 25 October 2017
Submitted on 22 Nov 2017
Liquidators' statement of receipts and payments to 25 October 2016
Submitted on 5 Jan 2017
Registered office address changed from 19 Daleham Mews London NW3 5DB to Edelman House 1238 High Road Whetstone London N20 0LH on 6 November 2015
Submitted on 6 Nov 2015
Appointment of a voluntary liquidator
Submitted on 6 Nov 2015
Resolutions
Submitted on 6 Nov 2015
Declaration of solvency
Submitted on 6 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Submitted on 4 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 2 Mar 2015
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Repayment History
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