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Century Group Limited

Century Group Limited is a dissolved company incorporated on 9 August 2000 with the registered office located in Wokingham, Berkshire. Century Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04052152
Private limited company
Age
25 years
Incorporated 9 August 2000
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
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1977
Director • Accountant • British • Lives in England • Born in May 1964
Pearl Life Holdings Limited
PSC
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Mutual Companies
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PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
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Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 4) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 5) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Century Trustee Services Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£196K
Same as previous period
Net Assets
-£196K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 May 2018
Mr Andrew Moss Details Changed
7 Years Ago on 18 Apr 2018
Shamira Mohammed Resigned
8 Years Ago on 30 Sep 2017
Mr Rizwan Sheriff Appointed
8 Years Ago on 30 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Aug 2017
Pearl Life Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2018
Resolutions
Submitted on 11 May 2018
Declaration of solvency
Submitted on 11 May 2018
Director's details changed for Mr Andrew Moss on 18 April 2018
Submitted on 23 Apr 2018
Notification of Pearl Life Holdings Limited as a person with significant control on 6 April 2016
Submitted on 2 Feb 2018
Withdrawal of a person with significant control statement on 2 February 2018
Submitted on 2 Feb 2018
Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
Submitted on 13 Oct 2017
Repayment History
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