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Centuryleisure Plc
Centuryleisure Plc is a dissolved company incorporated on 9 December 1999 with the registered office located in London, Greater London. Centuryleisure Plc was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 November 2018
(6 years ago)
Was
18 years old
at the time of dissolution
Company No
03891217
Public limited company
Age
25 years
Incorporated
9 December 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centuryleisure Plc
Contact
Address
1st 26-28 Bedford Row
London
WC1R 4HE
Same address for the past
13 years
Companies in WC1R 4HE
Telephone
02075343070
Email
Unreported
Website
Centuryclub.co.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Robert John Lewis
Director • Co Director • British • Lives in UK • Born in May 1969
Ms Sophie Marie Annie Fumey
Director • Restaurateur • French • Lives in England • Born in Dec 1971
Pierre Condou
Director • Businessman/Restaurateur • British • Lives in UK • Born in Dec 1955
Kathleen Condou
Director • Business Restaurateur • British • Lives in UK • Born in Feb 1941
Mr Simon Michael Goldberg
Secretary • Solicitor • British • Lives in UK • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Death Penalty Project Charitable Trust
Mr Simon Michael Goldberg is a mutual person.
Active
The Death Penalty Project Limited
Mr Simon Michael Goldberg is a mutual person.
Active
Professional Squash Association Foundation
Mr Simon Michael Goldberg is a mutual person.
Active
Felden T1 Limited
Mr Simon Michael Goldberg is a mutual person.
Active
Simons Muirhead Burton LLP
Mr Simon Michael Goldberg is a mutual person.
Active
The Can-D Food Co. Ltd
Ms Sophie Marie Annie Fumey is a mutual person.
Dissolved
Democracy Ltd
Ms Sophie Marie Annie Fumey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 May 2011
Traded for
12 months
Cash in Bank
£350.7K
Increased by £203.21K (+138%)
Turnover
£2.72M
Increased by £27.28K (+1%)
Employees
65
Increased by 1 (+2%)
Total Assets
£1.16M
Decreased by £542.31K (-32%)
Total Liabilities
-£1.33M
Increased by £543.31K (+69%)
Net Assets
-£170.52K
Decreased by £1.09M (-119%)
Debt Ratio (%)
115%
Increased by 68.49% (+148%)
See 10 Year Full Financials
Latest Activity
Voluntary Arrangement Completed
12 Years Ago on 14 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 17 Jul 2012
Registered Address Changed
13 Years Ago on 17 Jul 2012
Nicholas Allott Resigned
13 Years Ago on 6 Jul 2012
John Hegarty Resigned
13 Years Ago on 6 Jul 2012
Registered Address Changed
13 Years Ago on 14 May 2012
Amended Full Accounts Submitted
13 Years Ago on 20 Dec 2011
Full Accounts Submitted
13 Years Ago on 23 Nov 2011
Confirmation Submitted
13 Years Ago on 4 Nov 2011
Full Accounts Submitted
14 Years Ago on 24 Nov 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 29 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2018
Liquidators' statement of receipts and payments to 4 July 2017
Submitted on 30 Aug 2017
Liquidators' statement of receipts and payments to 4 July 2016
Submitted on 14 Sep 2016
Liquidators' statement of receipts and payments to 4 July 2015
Submitted on 25 Aug 2015
Liquidators' statement of receipts and payments to 4 July 2014
Submitted on 22 Aug 2014
Liquidators' statement of receipts and payments to 4 July 2013
Submitted on 10 Sep 2013
Notice of completion of voluntary arrangement
Submitted on 14 Sep 2012
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 17 July 2012
Submitted on 17 Jul 2012
Statement of affairs with form 4.19
Submitted on 17 Jul 2012
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Repayment History
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