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Centurion Real Estate Limited

Centurion Real Estate Limited is a dissolved company incorporated on 5 June 2017 with the registered office located in London, Greater London. Centurion Real Estate Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10802437
Private limited company
Age
8 years
Incorporated 5 June 2017
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
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Nov 1985
Mr Joel Adam Shields
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Starlit Properties Limited
Kari Louise Colmans is a mutual person.
Active
PSJ Property Investments Ltd
Joel Adam Shields is a mutual person.
Active
Wood Street Walthamstow Limited
Joel Adam Shields is a mutual person.
Active
Property Cash Converters Ltd
Joel Adam Shields is a mutual person.
Active
PCC SPV5 Limited
Joel Adam Shields is a mutual person.
Active
Centurion Dalston 2 LLP
Kari Louise Colmans is a mutual person.
Active
Centurion Dalston LLP
Kari Louise Colmans is a mutual person.
Active
Centurion Strand LLP
Mr Jerome Daniel Colmans and Kari Louise Colmans are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £459 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £10.46K (-100%)
Total Liabilities
-£34.95K
Increased by £14.87K (+74%)
Net Assets
-£34.95K
Decreased by £25.33K (+263%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Full Accounts Submitted
5 Years Ago on 20 Mar 2020
Mr Jerome Colmans (PSC) Details Changed
6 Years Ago on 12 Jul 2019
Mr Joel Adam Shields Details Changed
6 Years Ago on 12 Jul 2019
Mr Jerome Colmans Details Changed
6 Years Ago on 12 Jul 2019
Mr Joel Adam Shields (PSC) Details Changed
6 Years Ago on 12 Jul 2019
Registered Address Changed
6 Years Ago on 18 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 23 Jul 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 11 May 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 20 Mar 2020
Change of details for Mr Jerome Colmans as a person with significant control on 12 July 2019
Submitted on 15 Jul 2019
Change of details for Mr Joel Adam Shields as a person with significant control on 12 July 2019
Submitted on 12 Jul 2019
Director's details changed for Mr Jerome Colmans on 12 July 2019
Submitted on 12 Jul 2019
Director's details changed for Mr Joel Adam Shields on 12 July 2019
Submitted on 12 Jul 2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
Submitted on 18 Jun 2019
Repayment History
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