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Centenary UK Limited
Centenary UK Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in London, Greater London. Centenary UK Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03478918
Private limited company
Age
27 years
Incorporated
10 December 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centenary UK Limited
Contact
Update Details
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past
12 years
Companies in W14 8NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Brown
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Richard Michael Constant
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Abolanle Abioye
Secretary • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Publishing Limited
Abolanle Abioye is a mutual person.
Active
G.Ricordi & Co (London) Limited
Abolanle Abioye is a mutual person.
Active
Universal SRG Group Limited
Abolanle Abioye is a mutual person.
Active
Universal/McA Music Limited
Abolanle Abioye is a mutual person.
Active
Mercury Records Limited
Abolanle Abioye is a mutual person.
Active
Universal/Dick James Music Limited
Abolanle Abioye is a mutual person.
Active
Decca Music Group Limited
Abolanle Abioye is a mutual person.
Active
Island Records Limited
Abolanle Abioye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£712.48M
Increased by £20.87M (+3%)
Total Liabilities
-£180.64M
Increased by £9.29M (+5%)
Net Assets
£531.84M
Increased by £11.57M (+2%)
Debt Ratio (%)
25%
Increased by 0.58% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 30 Nov 2016
Subsidiary Accounts Submitted
9 Years Ago on 6 Oct 2016
Boyd Johnston Muir Resigned
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Subsidiary Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Dec 2014
Subsidiary Accounts Submitted
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 30 Nov 2016
Statement by Directors
Submitted on 15 Nov 2016
Statement of capital on 15 November 2016
Submitted on 15 Nov 2016
Solvency Statement dated 15/11/16
Submitted on 15 Nov 2016
Resolutions
Submitted on 15 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 6 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 6 Oct 2016
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Repayment History
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