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Centian Capital Limited

Centian Capital Limited is a dissolved company incorporated on 14 November 2019 with the registered office located in London, Greater London. Centian Capital Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12315714
Private limited company
Age
5 years
Incorporated 14 November 2019
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
The Gatehouse 2 Devonhurst Place
Heathfield Terrace
Chiswick, London
W4 4JD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1964
Director • Lives in UK • Born in Nov 1979
Mr Hugo James Edward Farmer
PSC • British • Lives in UK • Born in Nov 1979
Mr Martin Howard Baines
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hay Hill Wealth Management Limited
Martin Howard Baines is a mutual person.
Active
Tam Financial Ltd
Martin Howard Baines is a mutual person.
Active
4M Property Partners Limited
Martin Howard Baines is a mutual person.
Active
The Clocktower Foundation
Hugo James Edward Farmer is a mutual person.
Active
Amber River Group Limited
Martin Howard Baines is a mutual person.
Active
Heligan Corporate Finance LLP
Martin Howard Baines is a mutual person.
Active
Gpe Capital Partners LLP
Martin Howard Baines is a mutual person.
Active
Heligan Group LLP
Martin Howard Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£139
Decreased by £40.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.69K
Decreased by £39.05K (-82%)
Total Liabilities
-£8.59K
Decreased by £42.23K (-83%)
Net Assets
£96
Increased by £3.19K (-103%)
Debt Ratio (%)
99%
Decreased by 7.58% (-7%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 31 Oct 2023
Application To Strike Off
2 Years Ago on 24 Oct 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Registered Address Changed
4 Years Ago on 7 Apr 2021
Mr Martin Howard Baines Details Changed
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 24 Oct 2023
Amended total exemption full accounts made up to 31 October 2022
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 12 Jan 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 17 Nov 2021
Registered office address changed from 758 Hanworth Road Whitton Hounslow Middlesex TW4 5NU England to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick, London W4 4JD on 7 April 2021
Submitted on 7 Apr 2021
Director's details changed for Mr Hugo James Edward Farmer on 24 March 2021
Submitted on 24 Mar 2021
Repayment History
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