ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centralis Limited

Centralis Limited is a dissolved company incorporated on 21 October 1996 with the registered office located in London, City of London. Centralis Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 March 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03266061
Private limited company
Age
28 years
Incorporated 21 October 1996
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
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
01564795911
Email
Available in Endole App
People
Officers
5
Shareholders
13
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Sep 1967
Director • Chief Operations Officer • Irish • Lives in Ireland • Born in May 1959
Director • Managing Director • British • Lives in UK • Born in Jul 1961
Director • Technical Director • British • Lives in UK • Born in Sep 1965
Secretary • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stratford On Avon Gliding Club Limited
John Dickinson is a mutual person.
Active
Mercia Asset Management Plc
Dr Jonathan David Pell is a mutual person.
Active
Hatch Homes Accelerator Limited
Dr Jonathan David Pell is a mutual person.
Active
P2zero Ltd
Ewen Grant Anderson is a mutual person.
Active
Bacx Life Sciences Ltd
Dr Jonathan David Pell is a mutual person.
Active
JVP Consultants Ltd
Dr Jonathan David Pell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£39.21K
Decreased by £55.84K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957.28K
Decreased by £2.37M (-71%)
Total Liabilities
-£1.66M
Decreased by £2.06M (-55%)
Net Assets
-£703.56K
Decreased by £308.67K (+78%)
Debt Ratio (%)
173%
Increased by 61.61% (+55%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Mar 2019
Voluntary Liquidator Appointed
9 Years Ago on 15 Sep 2016
Moved to Voluntary Liquidation
9 Years Ago on 31 Aug 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
Administrator Appointed
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Small Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Get Credit Report
Discover Centralis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2018
Liquidators' statement of receipts and payments to 30 August 2018
Submitted on 28 Sep 2018
Liquidators' statement of receipts and payments to 30 August 2017
Submitted on 4 Oct 2017
Appointment of a voluntary liquidator
Submitted on 15 Sep 2016
Administrator's progress report to 10 August 2016
Submitted on 13 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 31 Aug 2016
Statement of affairs with form 2.14B
Submitted on 21 Mar 2016
Result of meeting of creditors
Submitted on 17 Mar 2016
Registered office address changed from Centralis House Upper Wawensmoor Wawensmere Road Wootton Wawen Henley in Arden Warwickshire B95 6BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 March 2016
Submitted on 1 Mar 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year