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Centrica Nominees No.1 Limited
Centrica Nominees No.1 Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in Windsor, Berkshire. Centrica Nominees No.1 Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2024
(1 year 6 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03844247
Private limited company
Age
25 years
Incorporated
15 September 1999
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 Centrica Nominees No.1 Limited
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past
23 years
Companies in SL4 5GD
Telephone
01753494000
Email
Unreported
Website
Centrica.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Centrica Directors Limited
Director • Limited Company • British
Matthew Blake
Director • Accountant • British • Lives in England • Born in Mar 1976
Centrica Secretaries Limited
Secretary • British
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Overseas Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Nigeria Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Dyno-Rod Limited
Centrica Secretaries Limited is a mutual person.
Active
Hillserve Limited
Matthew Blake is a mutual person.
Active
CBS Energy Storage Assets UK Limited
Centrica Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
Mr Matthew Blake Appointed
4 Years Ago on 30 Jul 2021
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Get Credit Report
Discover Centrica Nominees No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 11 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 15 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
Submitted on 11 Aug 2021
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Repayment History
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