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Centennial Retail Properties Limited

Centennial Retail Properties Limited is a dissolved company incorporated on 8 September 2021 with the registered office located in Borehamwood, Hertfordshire. Centennial Retail Properties Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13609106
Private limited company
Age
4 years
Incorporated 8 September 2021
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
First Floor, Lumiere
Elstree Way
Borehamwood
Herts
WD6 1JH
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1951
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Dec 1954
Mr Stephen Paul Fisher
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gosport Property Limited
Mark Lewis Sachon and Stephen Paul Fisher are mutual people.
Active
Ranmoor Land Limited
Mark Lewis Sachon is a mutual person.
Active
Gate House Commercial Properties Limited
Mark Lewis Sachon is a mutual person.
Active
Taris Real Estate Europe 1 LLP
Mark Lewis Sachon is a mutual person.
Active
Gate House Real Estate Limited
Mark Lewis Sachon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
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 23 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Incorporated
4 Years Ago on 8 Sep 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 23 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jan 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 8 Sep 2022
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 4 April 2022
Submitted on 4 Apr 2022
Incorporation
Submitted on 8 Sep 2021
Repayment History
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