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Centurion Property Development Limited

Centurion Property Development Limited is a dissolved company incorporated on 2 May 2014 with the registered office located in Leatherhead, Surrey. Centurion Property Development Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 November 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09022652
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court
Brook Way
Leatherhead
Surrey
KT22 7NA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Nov 1952
Mr Sean Frederick Rushton O'Brien
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Frederick Rushton O'Brien is a mutual person.
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Krempelwood Rights Limited
Sean Frederick Rushton O'Brien is a mutual person.
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Jungle Partners Limited
Sean Frederick Rushton O'Brien and Mr Neil Leslie Palmer are mutual people.
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Fireco Partners Limited
Sean Frederick Rushton O'Brien and Mr Neil Leslie Palmer are mutual people.
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Digimask Limited
Sean Frederick Rushton O'Brien is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£5.58M
Decreased by £5.35K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.59M
Decreased by £72.02K (-1%)
Total Liabilities
-£1.49M
Increased by £63.35K (+4%)
Net Assets
£4.09M
Decreased by £135.37K (-3%)
Debt Ratio (%)
27%
Increased by 1.46% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Nov 2020
Voluntary Liquidator Appointed
6 Years Ago on 22 Aug 2019
Declaration of Solvency
6 Years Ago on 22 Aug 2019
Full Accounts Submitted
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Full Accounts Submitted
6 Years Ago on 4 Feb 2019
Mr Neil Leslie Palmer Details Changed
6 Years Ago on 1 Jan 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
New Charge Registered
7 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2020
Declaration of solvency
Submitted on 22 Aug 2019
Appointment of a voluntary liquidator
Submitted on 22 Aug 2019
Resolutions
Submitted on 22 Aug 2019
Total exemption full accounts made up to 31 May 2019
Submitted on 12 Jul 2019
Confirmation statement made on 2 May 2019 with no updates
Submitted on 7 May 2019
All of the property or undertaking no longer forms part of charge 090226520001
Submitted on 14 Feb 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 4 Feb 2019
Director's details changed for Mr Neil Leslie Palmer on 1 January 2019
Submitted on 14 Jan 2019
Repayment History
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