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Sovereign Centros Limited

Sovereign Centros Limited is a dissolved company incorporated on 27 April 2015 with the registered office located in London, Greater London. Sovereign Centros Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09562101
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom
Telephone
02074950909
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Sovereign Land (Management) Limited
PSC
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Mutual Companies
Sovereign Land (Holdings) Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Land (Management) Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Adam John Hetherington is a mutual person.
Active
Centros UK Limited
Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Adam John Hetherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Adam John Hetherington Appointed
2 Years Ago on 2 Nov 2023
Irwin Mitchell Secretaries Limited Resigned
2 Years Ago on 2 Nov 2023
Jane Marie Bearman Resigned
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Christopher John Geaves Resigned
2 Years Ago on 2 Nov 2023
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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 21 Nov 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
Submitted on 2 Nov 2023
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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