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Senturia Limited
Senturia Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, Greater London. Senturia Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07508889
Private limited company
Age
14 years
Incorporated
28 January 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Senturia Limited
Contact
Address
The 606 Centre
5a Cuthbert Street
London
W2 1XT
Same address for the past
11 years
Companies in W2 1XT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Peter Siegfried Huebner
Director • Entrepreneur • German • Lives in Germany • Born in Jan 1963
Corporate Compliance Services Limited
Secretary
Mrs Nadine Kotte
PSC • German • Lives in Germany • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promaxval Global Concepts & More Ltd
Corporate Compliance Services Limited is a mutual person.
Active
Euroinvest Limited
Corporate Compliance Services Limited is a mutual person.
Active
Eurofinanz Limited
Corporate Compliance Services Limited is a mutual person.
Active
Clever Management Services Limited
Corporate Compliance Services Limited is a mutual person.
Active
Omnipayment Limited
Corporate Compliance Services Limited is a mutual person.
Active
Axxis Limited
Corporate Compliance Services Limited is a mutual person.
Active
NSP Network Service Partner Limited
Corporate Compliance Services Limited is a mutual person.
Active
Belamente International Limited
Corporate Compliance Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£163.68K
Increased by £71K (+77%)
Total Liabilities
-£167.6K
Increased by £46.3K (+38%)
Net Assets
-£3.92K
Increased by £24.71K (-86%)
Debt Ratio (%)
102%
Decreased by 28.49% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Nadine Kotte Resigned
4 Years Ago on 30 Nov 2020
Micro Accounts Submitted
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Micro Accounts Submitted
5 Years Ago on 27 Sep 2019
Mrs Nadine Kotte Appointed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 8 Feb 2019
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Termination of appointment of Nadine Kotte as a director on 30 November 2020
Submitted on 7 Dec 2020
Micro company accounts made up to 31 December 2019
Submitted on 17 Sep 2020
Confirmation statement made on 28 January 2020 with no updates
Submitted on 3 Feb 2020
Micro company accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Appointment of Mrs Nadine Kotte as a director on 10 June 2019
Submitted on 24 Jun 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 8 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 27 Sep 2018
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Repayment History
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