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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.
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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 Jan
⟶
31 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)
Learn more about Intu Centaurus Retail Limited
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
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Intu.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Colin Flinn
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Martin Richard Breeden
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Gen Ii Services (UK) Limited
Secretary
Intu Shopping Centres Plc
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs