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Central London Business Centres Limited

Central London Business Centres Limited is a dissolved company incorporated on 22 August 2000 with the registered office located in Cleckheaton, West Yorkshire. Central London Business Centres Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04057690
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fergusson & Co Ltd
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Apartment 39 215a Balham High Road London SW17 7ET England
Telephone
01608649230
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • PSC • Chief Executive • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Apr 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
I.D.A. Limited
Mr Ralph Lyman Brown is a mutual person.
Liquidation
P.P.T.C. Limited
Mr Ralph Lyman Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.81M
Increased by £1.49M (+464%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.88M
Decreased by £11.66K (-1%)
Total Liabilities
-£170.94K
Increased by £155.65K (+1017%)
Net Assets
£1.71M
Decreased by £167.31K (-9%)
Debt Ratio (%)
9%
Increased by 8.29% (+1024%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 31 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 31 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 6 Mar 2023
Shares Cancelled
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Mr Simon Peter Cowie (PSC) Details Changed
3 Years Ago on 26 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2023
Resolutions
Submitted on 13 Apr 2023
Registered office address changed from Apartment 39 215a Balham High Road London SW17 7ET England to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 3 April 2023
Submitted on 3 Apr 2023
Declaration of solvency
Submitted on 31 Mar 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2023
Purchase of own shares.
Submitted on 6 Mar 2023
Resolutions
Submitted on 28 Feb 2023
Cancellation of shares. Statement of capital on 20 February 2023
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2023
Repayment History
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