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Centre Creative Ltd

Centre Creative Ltd is a dissolved company incorporated on 25 January 2005 with the registered office located in London, Greater London. Centre Creative Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05341941
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England
Telephone
02034051249
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Oct 1948
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in UK • Born in Nov 1966
Japan Centre Group Limited
PSC
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Mutual Companies
Japan Centre Group Limited
Kunizou Tokumine, Takeshi Nakamura, and 1 more are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine, Takeshi Nakamura, and 1 more are mutual people.
Active
Japan Centre Group Holdings Ltd
Kunizou Tokumine, Takeshi Nakamura, and 1 more are mutual people.
Active
Heddon Yokocho Ltd
Kunizou Tokumine and Takeshi Nakamura are mutual people.
Active
Alindene Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Stratford Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Ramen Limited
Kunizou Tokumine is a mutual person.
Active
Shoryu Holdings Ltd
Kunizou Tokumine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.22K
Decreased by £32.86K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.21K
Increased by £3.01K (+6%)
Total Liabilities
-£8.09K
Decreased by £762 (-9%)
Net Assets
£49.12K
Increased by £3.77K (+8%)
Debt Ratio (%)
14%
Decreased by 2.19% (-13%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Kunizou Tokumine Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Masanori Morishita Appointed
1 Year 3 Months Ago on 30 May 2024
Mr Takeshi Nakamura Appointed
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Masanori Morishita as a director on 30 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Submitted on 18 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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