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Centralis Transformations Limited

Centralis Transformations Limited is a dissolved company incorporated on 20 January 2016 with the registered office located in London, City of London. Centralis Transformations Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 June 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09961891
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
07794710946
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1972
Director • Sales Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in May 1948
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£46.58K
Turnover
Unreported
Employees
26
Total Assets
£448.03K
Total Liabilities
-£1.12M
Net Assets
-£667.06K
Debt Ratio (%)
249%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Jun 2019
Moved to Dissolution
6 Years Ago on 15 Mar 2019
Registered Address Changed
7 Years Ago on 4 Apr 2018
Administrator Appointed
7 Years Ago on 27 Mar 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Charge Satisfied
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
7 Years Ago on 8 Nov 2017
Accounting Period Extended
8 Years Ago on 7 Jun 2017
Mr David John Cunneen Appointed
8 Years Ago on 9 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2019
Administrator's progress report
Submitted on 15 Mar 2019
Notice of move from Administration to Dissolution
Submitted on 15 Mar 2019
Administrator's progress report
Submitted on 17 Oct 2018
Second filing of Confirmation Statement dated 19/01/2018
Submitted on 29 Aug 2018
Result of meeting of creditors
Submitted on 5 Jul 2018
Result of meeting of creditors
Submitted on 27 Jun 2018
Statement of administrator's proposal
Submitted on 17 May 2018
Statement of affairs with form AM02SOA
Submitted on 8 May 2018
Registered office address changed from Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 April 2018
Submitted on 4 Apr 2018
Repayment History
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