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Centurion Retail Ltd

Centurion Retail Ltd is a liquidation company incorporated on 21 July 2020 with the registered office located in London, Greater London. Centurion Retail Ltd was registered 5 years ago.
Status
Liquidation
Company No
12758292
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 773 days
Dated 20 July 2022 (3 years ago)
Next confirmation dated 20 July 2023
Was due on 3 August 2023 (2 years 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
192 Oxford Street Oxford Street
London
W1D 1NS
England
Address changed on 16 Jun 2023 (2 years 3 months ago)
Previous address was 38 Helena Road London NW10 1JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Jul 1967
Mr Syed Khaqan Bin Azam
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Trademarks Purchase Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Virtue Ethics Foundation Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Herringbone Retail Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Dolomites Retailing Ltd
Syed Khaqan Bin Azam is a mutual person.
Active
Frencheye White City Ltd
Syed Khaqan Bin Azam is a mutual person.
Liquidation
Fascinating Clothing Ltd
Syed Khaqan Bin Azam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£401
Increased by £200 (+100%)
Net Assets
-£401
Decreased by £200 (+100%)
Debt Ratio (%)
Unreported
Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Strike-Off Suspended
2 Years Ago on 6 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 2 Oct 2020
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Documents
Order of court to wind up
Submitted on 28 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 6 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Registered office address changed from 38 Helena Road London NW10 1JA United Kingdom to 192 Oxford Street Oxford Street London W1D 1NS on 16 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 20 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 13 Jul 2022
Confirmation statement made on 20 July 2021 with no updates
Submitted on 20 Jul 2021
Registered office address changed from 9 Old South Close Hatch End Pinner HA5 4TW United Kingdom to 38 Helena Road London NW10 1JA on 2 October 2020
Submitted on 2 Oct 2020
Repayment History
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