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City-Centrale Holdings Limited

City-Centrale Holdings Limited is a dissolved company incorporated on 16 January 2008 with the registered office located in London, Greater London. City-Centrale Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06474646
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON
30 Finsbury Square
London
EC2P 2YU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas Nelson Sutton is a mutual person.
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Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
The Imperial Property Company (Norwich 2) Limited
Mr Nicholas Nelson Sutton is a mutual person.
In Receivership
Crusader House Investments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
Imperial Property Company (Norwich 3) Limited
Mr Nicholas Nelson Sutton is a mutual person.
In Receivership
Station Road Reading Ltd
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
Charter Apartments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Liquidation
Summit House Serviced Apartments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£32K
Decreased by £340K (-91%)
Turnover
£4.6M
Decreased by £680K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£24.61M
Decreased by £24.46M (-50%)
Total Liabilities
-£8.84M
Decreased by £17.87M (-67%)
Net Assets
£15.77M
Decreased by £6.59M (-29%)
Debt Ratio (%)
36%
Decreased by 18.52% (-34%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Insolvency Filed
9 Years Ago on 31 Aug 2016
Registered Address Changed
10 Years Ago on 16 Jul 2015
Liquidator Appointed
10 Years Ago on 14 Jul 2015
Court Order to Wind Up
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Full Accounts Submitted
10 Years Ago on 15 Jan 2015
Charge Satisfied
10 Years Ago on 7 Nov 2014
Accounting Period Shortened
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Notice of final account prior to dissolution
Submitted on 9 Feb 2019
Progress report in a winding up by the court
Submitted on 31 Aug 2018
Progress report in a winding up by the court
Submitted on 30 Aug 2017
Insolvency filing
Submitted on 31 Aug 2016
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015
Submitted on 16 Jul 2015
Appointment of a liquidator
Submitted on 14 Jul 2015
Order of court to wind up
Submitted on 17 Jun 2015
Annual return made up to 16 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 15 Jan 2015
Repayment History
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