Liquidation
Company Information for SENTRINO INVESTMENTS LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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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 | ||||
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Company Number | 07982302 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER HEANEY |
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JONATHAN OTTLEY SHORT |
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ANDREW DAVID THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALVERTON LIMITED |
Director | ||
HALVERTON LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HH NO. 1 LIMITED | Director | 2016-04-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2016-04-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
NOS 4 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active | |
NOS 7 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1982-01-18 | Liquidation | |
SENTRINO CAPITAL LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
INTERNOS INVESTMENTS (GO) LIMITED | Director | 2009-12-11 | CURRENT | 2006-10-24 | Dissolved 2018-02-02 | |
INTERNOS 51B LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-21 | Dissolved 2018-02-02 | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
SENTRINO GENERAL PARTNER LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
SENTRINO GENERAL PARTNER LIMITED | Director | 2008-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2008-11-22 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-05-18 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-18 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 1a Shepherd Market London W1J 7PA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 65 Grosvenor Street London W1K 3JH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2017-01-01 | |
TM02 | Termination of appointment of William Alexander Heaney on 2020-03-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 23/05/18 | |
CERTNM | COMPANY NAME CHANGED INTERNOS GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/18 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
PSC02 | Notification of Internos Management Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF INTERNOS GLOBAL INVESTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew David Thornton on 2014-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr William Alexander Heaney as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HALVERTON LIMITED | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/09/2012 | |
CERTNM | Company name changed internos real investments LIMITED\certificate issued on 01/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2022-06-01 |
Appointment of Liquidators | 2022-06-01 |
Resolutions for Winding-up | 2022-06-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF BANK ACCOUNT | Satisfied | BOSS ASIA COOPERATIEF U.A. |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SENTRINO INVESTMENTS LIMITED are:
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. |