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Intu Centaurus Retail Limited

Intu Centaurus Retail Limited is a liquidation company incorporated on 1 February 2002 with the registered office located in London, City of London. Intu Centaurus Retail Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04364949
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 557 days
Dated 14 February 2023 (2 years 6 months ago)
Next confirmation dated 14 February 2024
Was due on 28 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Intu Shopping Centres Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
Colin Flinn, Martin Richard Breeden, and 1 more are mutual people.
Active
Manchester Nominee (2) Limited
Colin Flinn, Martin Richard Breeden, and 1 more are mutual people.
Active
Cribbs Causeway JV Limited
Colin Flinn and Martin Richard Breeden are mutual people.
Active
Manchester JV Limited
Colin Flinn and Martin Richard Breeden are mutual people.
Active
Curley Limited
Colin Flinn and Martin Richard Breeden are mutual people.
Active
Belside Limited
Colin Flinn and Martin Richard Breeden are mutual people.
Active
BTCM Limited
Colin Flinn is a mutual person.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25M
Increased by £1.25M (+42%)
Total Liabilities
-£7.02M
Increased by £11K (0%)
Net Assets
-£2.77M
Increased by £1.24M (-31%)
Debt Ratio (%)
165%
Decreased by 68.42% (-29%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
Mr Colin Flinn Details Changed
4 Years Ago on 19 Jul 2021
Crestbridge Uk Limited Appointed
4 Years Ago on 19 Jul 2021
Intu Secretariat Limited Resigned
4 Years Ago on 19 Jul 2021
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Documents
Resolutions
Submitted on 9 Nov 2024
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10 Fleet Place London EC4M 7RB on 10 October 2023
Submitted on 10 Oct 2023
Statement of affairs
Submitted on 10 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Jan 2022
Repayment History
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