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Home > England & Wales Companies > SENTRINO INVESTMENTS LIMITED
Company Information for

SENTRINO INVESTMENTS LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
07982302
Private Limited Company
Liquidation

Company Overview

About Sentrino Investments Ltd
SENTRINO INVESTMENTS LIMITED was founded on 2012-03-08 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Sentrino Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SENTRINO INVESTMENTS LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in W1K
 
Previous Names
INTERNOS GLOBAL INVESTMENTS LIMITED23/05/2018
INTERNOS REAL INVESTMENTS LIMITED01/10/2012
Filing Information
Company Number 07982302
Company ID Number 07982302
Date formed 2012-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENTRINO INVESTMENTS LIMITED
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Company Officers of SENTRINO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALEXANDER HEANEY
 Company Secretary 2014-04-11
JONATHAN OTTLEY SHORT
 Director 2012-03-08
ANDREW DAVID THORNTON
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
HALVERTON LIMITED
 Director 2012-03-08 2018-02-26
HALVERTON LIMITED
 Company Secretary 2012-03-08 2014-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN OTTLEY SHORT HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JONATHAN OTTLEY SHORT HH NO. 1 LIMITED Director 2016-04-28 CURRENT 2014-07-10 Active
JONATHAN OTTLEY SHORT HHT LIMITED Director 2016-04-28 CURRENT 2014-02-17 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT NOS 4 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 5 LIMITED Director 2016-04-11 CURRENT 2006-02-13 Active
JONATHAN OTTLEY SHORT NOS 6 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Active
JONATHAN OTTLEY SHORT NOS 7 LIMITED Director 2016-04-11 CURRENT 2007-03-28 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT GILFIN PROPERTY HOLDINGS LIMITED Director 2016-04-11 CURRENT 1982-01-18 Liquidation
JONATHAN OTTLEY SHORT SENTRINO CAPITAL LIMITED Director 2015-09-17 CURRENT 2015-09-17 Liquidation
JONATHAN OTTLEY SHORT INTERNOS INVESTMENTS (GO) LIMITED Director 2009-12-11 CURRENT 2006-10-24 Dissolved 2018-02-02
JONATHAN OTTLEY SHORT INTERNOS 51B LIMITED Director 2009-12-11 CURRENT 2007-02-21 Dissolved 2018-02-02
JONATHAN OTTLEY SHORT INTERNOS REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2005-04-28 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT SENTRINO MANAGEMENT LIMITED Director 2009-12-11 CURRENT 2005-04-22 Liquidation
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2006-09-27 Active
JONATHAN OTTLEY SHORT SENTRINO GENERAL PARTNER LIMITED Director 2007-12-10 CURRENT 2007-11-22 Active - Proposal to Strike off
JONATHAN OTTLEY SHORT PRINCIPAL REAL ESTATE EUROPE LIMITED Director 2007-12-10 CURRENT 2007-11-22 Active
ANDREW DAVID THORNTON INTERNOS REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2005-04-28 Active - Proposal to Strike off
ANDREW DAVID THORNTON SENTRINO MANAGEMENT LIMITED Director 2009-12-11 CURRENT 2005-04-22 Liquidation
ANDREW DAVID THORNTON PRINCIPAL REAL ESTATE LIMITED Director 2009-12-11 CURRENT 2006-09-27 Active
ANDREW DAVID THORNTON SENTRINO GENERAL PARTNER LIMITED Director 2008-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
ANDREW DAVID THORNTON PRINCIPAL REAL ESTATE EUROPE LIMITED Director 2008-11-22 CURRENT 2007-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Voluntary liquidation Statement of receipts and payments to 2024-05-18
2023-08-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-11Appointment of a voluntary liquidator
2023-08-04Voluntary liquidation Statement of receipts and payments to 2023-05-18
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 1a Shepherd Market London W1J 7PA England
2022-06-08LIQ01Voluntary liquidation declaration of solvency
2022-06-08600Appointment of a voluntary liquidator
2022-06-08RES13Resolutions passed:
  • Co wind up 19/05/2022
2022-01-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-06-01CH01Director's details changed for Mr Andrew David Thornton on 2017-01-01
2020-03-12TM02Termination of appointment of William Alexander Heaney on 2020-03-12
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23RES15CHANGE OF COMPANY NAME 23/05/18
2018-05-23CERTNMCOMPANY NAME CHANGED INTERNOS GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-12PSC02Notification of Internos Management Limited as a person with significant control on 2017-11-13
2018-03-12PSC07CESSATION OF INTERNOS GLOBAL INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Andrew David Thornton on 2014-08-14
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15AP03Appointment of Mr William Alexander Heaney as company secretary
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HALVERTON LIMITED
2014-03-27AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-03-26AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-08MEM/ARTSARTICLES OF ASSOCIATION
2012-10-01RES15CHANGE OF NAME 28/09/2012
2012-10-01CERTNMCompany name changed internos real investments LIMITED\certificate issued on 01/10/12
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-06RES01ADOPT ARTICLES 22/05/2012
2012-06-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SENTRINO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-06-01
Appointment of Liquidators2022-06-01
Resolutions for Winding-up2022-06-01
Fines / Sanctions
No fines or sanctions have been issued against SENTRINO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BANK ACCOUNT 2012-06-06 Satisfied BOSS ASIA COOPERATIEF U.A.
Intangible Assets
Patents
We have not found any records of SENTRINO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENTRINO INVESTMENTS LIMITED
Trademarks
We have not found any records of SENTRINO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENTRINO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SENTRINO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENTRINO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENTRINO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENTRINO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD23 1FL