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Centurio Finanz AG

Centurio Finanz AG is a dissolved company incorporated on 17 June 2015 with the registered office located in London, Greater London. Centurio Finanz AG was registered 10 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
09644667
Private unlimited company without share capital
Age
10 years
Incorporated 17 June 2015
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 Centurio Finanz AG
Contact
Address
75 Oxygen 18 Western Gateway
London
E16 1BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Frank Rosenthal
Director • German • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lake Acquisition 2 Limited
Mr Frank Rosenthal is a mutual person.
Active
Cornica Ltd
Mr Frank Rosenthal is a mutual person.
Active
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Financials
Centurio Finanz AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Mr Frank Rosenthal Appointed
4 Years Ago on 1 Jul 2021
Dr. Catherine Mandel Resigned
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 23 Nov 2020
Dr. Catherine Mandel Details Changed
4 Years Ago on 1 Nov 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 14 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Registered Address Changed
6 Years Ago on 11 Sep 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Termination of appointment of Dr. Catherine Mandel as a director on 30 June 2021
Submitted on 20 Jul 2021
Appointment of Mr Frank Rosenthal as a director on 1 July 2021
Submitted on 20 Jul 2021
Registered office address changed from , Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, CT9 2JZ, England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020
Submitted on 23 Nov 2020
Director's details changed for Dr. Catherine Mandel on 1 November 2020
Submitted on 23 Nov 2020
Confirmation statement made on 17 June 2020 with no updates
Submitted on 24 Sep 2020
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2019
Confirmation statement made on 17 June 2019 with no updates
Submitted on 12 Sep 2019
Registered office address changed from , 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England to 75 Oxygen 18 Western Gateway London E16 1BL on 11 September 2019
Submitted on 11 Sep 2019
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Repayment History
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