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Centrica Finance (Us) Limited

Centrica Finance (Us) Limited is a dissolved company incorporated on 15 January 2001 with the registered office located in Windsor, Berkshire. Centrica Finance (Us) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (2 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04140765
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 24 years
Telephone
01753494000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jan 1975
Secretary • British
Centrica Beta Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Overseas Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Centrica Gamma Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Centrica Beta Holdings Limited
Centrica Secretaries Limited, Dr Rajarshi Roy, and 1 more are mutual people.
Active
Hillserve Limited
Matthew Blake and Centrica Directors Limited are mutual people.
Active
British Gas Trading Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
GB Gas Holdings Limited
Centrica Secretaries Limited and Dr Rajarshi Roy are mutual people.
Active
Centrica Trading Limited
Matthew Blake and Centrica Directors Limited are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.78M (-100%)
Turnover
Unreported
Decreased by £97.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£103.22M
Decreased by £1.51B (-94%)
Total Liabilities
-£13.29M
Decreased by £676.1M (-98%)
Net Assets
£89.93M
Decreased by £831.9M (-90%)
Debt Ratio (%)
13%
Decreased by 29.91% (-70%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Gaylene Jennefer Kendall Resigned
2 Years 9 Months Ago on 28 Dec 2022
Centrica Directors Limited Appointed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Mr Matthew Blake Appointed
4 Years Ago on 26 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 14 Jul 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 15 Jun 2023
Appointment of Centrica Directors Limited as a director on 19 December 2022
Submitted on 28 Dec 2022
Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
Submitted on 28 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 6 Jun 2022
Resolutions
Submitted on 30 Nov 2021
Solvency Statement dated 29/11/21
Submitted on 30 Nov 2021
Repayment History
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